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

Vehicle Hire Company Goes to the High Court to Get a Freight Company Wound-Up for Not Paying Them, Which Is Granted, It Is Then a £50k BBL Obtained By Over-Egging Turnover is Discovered Which Leads to a 7 Year Ban

September 21, 2023

It is not only banks that can go to the High Court to get a Company wound up if they are owed money, and the BBL mention in this case which was obtained by over-egging turnover came to light after a vehicle hire company sought a High Court winding up order due […]

The Disqualification Files

The Over-Egging of Business Turnover to Get an HSBC £50,000 Bounce Back Loan and Lots of Cash Withdrawals From Those BBL Funds Leads to a 10 Year Director Disqualification – HSBC Managed to Snatch Back Just £26 the Rest Was Left Unpaid

September 20, 2023

Another day and another HSBC Bounce Back Loan turns sour, here is the backstory to the 10 year Disqualification handed out to the Company Director named, that Disqualification starts today, the 20th of September 2023. […]