The Disqualification Files

Here are the details of another Bounce Back Loan that ended up turning bad which has resulted in another Company Director being given a 10 year disqualification. […]

Having managed to blag a £30k Bounce Back Loan for his business that had never traded, the Company Director named in this case then went on to blag a £20k top up on that BBL, leaving it unpaid at liquidation, to which he has just been given an 11 year disqualification. […]

As you will see in today’s case of Bounce Back Loan wrongdoing, the Company Director named did leave a lot of questions unanswered as to where a BBL went, and how he arrived at his estimated turnover when initially applying for that loan. […]

It was back in April that I reported on the individual named below who at the time had been found to have blagged his turnover to get a Bounce Back Loan and was given a 5 year BRO, however here we are many months later and it turns out he has done it again. […]

Having not only breached the Companies Act of 2006 the Company Director named in this case also used most of his Company’s Bounce Back Loan for personal benefit but was only given a modest 7 year ban. […]