The Disqualification Files Archives

10 Year Ban Given to a Company Director Who Blagged Two Bounce Back Loans for His Single Company, One BBL from Funding Circle and the Other BBL From HSBC

October 30, 2023

A 10 year ban is what the Company Director named in this case is starting today for blagging two Bounce Back Loans for his Company, when only entitled to one BBL. […]

Newcastle Upon Tyne Director Given an 11 Year Ban for Blagging an HSBC £50,000 Bounce Back Loan By Stating His Business Turnover Was £300,000 When It Was in Fact Zero, and then Transferring the Money to an Associated Company Now in Liquidation

October 30, 2023

The Director named in this case is today starting an 11 year ban for the BBL associated wrongdoing listed. […]

For Claiming His Business Turnover Was £280,000 When It Was In Fact Just a Fraction of that Amount to Blag a £50,000 BBL From Barclays a Company Director is Today Starting a Chunky 10 Year Ban

October 27, 2023

These are the facts, related to BBL wrongdoing, that led to the Company Director named being slapped with a 10 year ban. […]

Having Secured a Legitimate Metro Bank BBL for His Company a Company Director Transfers it to an Unknown Recipient Then Goes on to Blag a Second BBL from HSBC Which Should Have Been Impossible Had HSBC Checked the BBL Database, Which They Have Admitted They Couldn’t be Bothered Doing

October 27, 2023

Here are the details of another Company Director who managed to blag two Bounce Back Loans, but is today beginning a hefty 11 Year Director Disqualification for his wrongdoing. HSBC did admit that whilst a duplicate database was in place weeks after the May 4th 2020 launch of the BBL scheme they couldn’t be bothered checking it until December, hence so many people managed to blag more than one BBL! […]

The Day After Receiving His Company’s Bounce Back Loan a Director Chances His Arm and Applies for Another One and Six Months Later a BBL Top-Up Which Are Also Paid Out – For Bagging That Second BBL He is Today Staring a 10 Year Ban

October 27, 2023

Here is another case in which a Company Director named bagged two Bounce Back Loans. […]