The Disqualification Files Archives

Peterborough Company Director Given a 10 Year Ban for the Usual Wrongdoing, That Being the Over-Egging of Her Business Turnover to Get a £50,000 Bounce Back Loan from Barclays

October 9, 2023

This is the background story to a long defaulted Barclays Bounce Back Loan, that the Director who applied for it has just been given a 10 year ban. […]

Ilford Based Company Director Hit with a Hefty 12 Year Ban for Applying for and Getting a £50,000 BBL for His Company Which Wasn’t Eligible Then Transferring the Money to Himself and Dissolving the Company

October 9, 2023

For similar wrongdoing listed in this case it is worth noting that several people have been locked up. So far though, the Director named has only been given a 12 year ban. […]

Stanmore Based Company Director is Slapped with a Modest 8 Year Ban for Diddling Barclays Out of a £50,000 Bounce Back Loan By Over-Egging Her Business Turnover

October 9, 2023

Here is yet another tale of a wayward Barclays Bounce Back Loan, and as you will see, for the wrongdoing listed, the Director of the Company involved is now subject to an 8 year ban. […]

For Over-Egging His Business Turnover By Almost Ten Times The Real Turnover Figure to Blag a £50k Bounce Back Loan from Santander, an Enfield Based Company Director is Slapped with a 9 Year Ban – Liquidator States There are No Recoveries to be Made and a Halifax Based Sole Trader Slapped with an 11 Year BRO For Over-Egging His Turnover

October 7, 2023

Here is the background of this wayward Santander Bounce Back Loan along with what the Liquidator has said about the case. […]

Cash and Carry Boss Transfers to Himself and Carries Off His Company’s Barclays Bounce Back Loan Cash Obtained by Over-Egging His Turnover, the Bank Applies to the High Court and Get a Winding Up Order Resulting in an 11 Year Ban

October 6, 2023

One by one the Directors of the latest batch of 120 Companies that Barclays have got wound up in the High Court for BBL related wrongdoing are being hit with long disqualifications, and here are the details of another one. […]