The Disqualification Files Archives

6 Year Ban Given to Company Director For Not Supplying Any Accounting Records to an Insolvency Practitioner Who Was Therefore Unable to Work Out if He Did or Didn’t Use a Bounce Back Loan for the Benefit of His Business

September 6, 2023

Here is yet another case related to as BBL and one in which a Company Director was given just a 6 year ban for failing to supply any accounting records to prove whether a Bounce Back Loan was used for the benefit of his business. […]

9 Year Ban for a Director Who Didn’t Supply Any Accounting Records Leaving the Joint Liquidators Unable to Work Out Whether His Company’s BBL Application Was Legit and Where the Money Went

September 6, 2023

Here is the background story that led to the Company Director named being given a 9 year ban. […]

Bounce Back Loan Blagger Who Bagged a £50k BBL From Lloyds Bank When Her Business Was Not Entitled to One, Due to It Not Trading on March 1st, 2020, Is Today Starting a 10 Year Ban

September 6, 2023

Here is the story behind the 10 year ban handed out to the Company Director named. […]

HSBC Claim on the Government Guarantee as Another of Their BBL’s Turn Sour, Leading to the Director of the Company That Got, But Wasn’t Even Eligible for a Bounce Back Loan Being Given an 11 Year Ban

September 6, 2023

This case revolves around a £50k HSBC BBL. […]

Having Successfully Applied for and Been Granted a Company Strike Off Without Telling His Bank Who Had Given His Company a £40K Bounce Back Loan, a Director is Slapped with a 7 Year Ban and Court Action May Now Follow

September 5, 2023

I wouldn’t be too surprised if the Company Director named in the following case is charged and put before a Judge in Court, as recent successes by the Insolvency Service in prosecuting such cases has seen them do just that. I will let you know if he is. […]