The Disqualification Files Archives

Director of a Middlesbrough Based Carpet Shop Slapped with an 11 Year Ban for Over-Egging His Turnover to Blag a BBL from Both Barclays Bank and Lloyds Bank When Only Entitled to One BBL

August 24, 2023

Over £100,000 was left unpaid by the actions of the Company Director named in this case, and that Director is beginning an 11 year ban today for his actions. […]

Director of a Bolton Based Car Breakers Is Banned for 9 Years For Bagging Two Bounce Back Loans, One from HSBC and One From Barclays for His Company and Using the BBL Funds to Benefit Himself

August 24, 2023

A 9 year ban was deemed to be the suitable punishment for the Company Director named in this case, and that ban starts today the 24th of August 2023. Here are the details of what he did. […]

Two More Director Disqualifications Handed Out, One to a Director with a NatWest BBL Who Over-Egged Her Turnover and Another with a Barclays BBL Who Did Not Provide Accounting Records to the Liquidator

August 23, 2023

Both of the Directors named in the following cases are today starting the indicated length of ban for their respective wrongdoing. […]

Company Director Given a 9 Year Ban for Blagging a Santander £50k BBL By Claiming Her Turnover Was £254k When It Was Just £490 and Another Director Given a 10 Year Ban For Getting a NatWest BBL By Over-Egging His Turnover Too

August 22, 2023

Here are today’s Company Director Disqualifications those being Directors who have been given a disqualification for Bounce Back Loan related wrongdoing, and as you will see once again, it is the over-egging of business turnover that got the Directors named into trouble. […]

Company Director Banned for 10 Year For Over-Egging His Business Turnover to Get a Barclays Bounce Back Loan, The Liquidator States There is Little Chance of Recovering Anything So Doesn’t Pursue Such a Claim

August 21, 2023

This is the background to the 10 year ban the Company Director named is starting today, the 21st of August 2023. […]