The Disqualification Files

In this section of the website you will discover over 2840 defaulted Bounce Back Loans, along with the Company and Directors / Sole Traders names, all of whom received some form of punishment (also revealed) as it was found each of them had abused the BBL scheme in one way or another. Grab a coffee, but please do not choke on it, as you read them, for some of the BBL associated skulduggery is quite shocking.

The Disqualification Files

Building Company Takes Horse Breeding Company to the High Court to Get It Wound Up for Money Owed, It Then Comes to Light the Director of the Latter Over-Egged Her Turnover to Get a Bounce Back Loan Resulting in a 10 Year Ban

September 27, 2023

It is not just Bounce Back Loan Lenders that are taking court action to get Companies would up, other Companies owed money are doing so too, and when they succeed, as laid out in the following case, any wrongdoing with a Bounce Back Loan also gets uncovered and a punishment handed out. […]

The Disqualification Files

Company Director States He Thought The Turnover Figure Needed for a BBL Was a 5 Year Turnover Figure Which He Used to Get a £48k Santander BBL, Not the 2019 Calendar Year Turnover Figure, He Gets Slapped With an 11 Year Ban

September 26, 2023

Not seen the excuse for over-egging of business turnover to get a Bounce Back Loan like the one used in the following case used by anyone else before, which resulted in the Director named getting an 11 year ban for over-egging his turnover […]