The Disqualification Files Archives

Having Worked Out a Company Wasn’t Trading As Of March 1st, 2020, and the Estimated Turnover Was Way Off Mark, a Company Director is Hit With a 9 Year Ban for Bagging a £30k Barclays BBL Left Unpaid at Liquidation

November 7, 2022

It didn’t take very long, and it never does, for the powers that be that forensically went over the Bounce Back Loan application associated with the Company Director below to work out his Business wasn’t entitled to it. The upshot being he is now starting a 9 year ban. […]

Company Director Starting a 9 Year Disqualification for Over-Egging His Business Turnover to Get a Much Higher Valued HSBC Bounce Back Loan Than His Company Was Entitled To

November 4, 2022

Just one disqualification to report today, that being the chap below who for the “crime” of over-egging his turnover to get a BBL roughly double in size than he was entitled, and leaving it unpaid at liquidation, is now starting a 9 year ban. […]

A 9 Year and a 10 Year Bankruptcy Restrictions Order Handed Out to Two Sole Traders for Bounce Back Loan Wrongdoing

November 3, 2022

As you will see when looking through my Bounce Back Loan Abuser Tracker, it is not only Company Directors that are being given Disqualifications for any type of BBL wrongdoing uncovered when someone takes the insolvency/bankruptcy route and leaves one of those loan unpaid, it is also Sole Traders too. […]

Three Individuals Given Bankruptcy Restrictions Orders for Bounce Back Loan Abuse Including One Who Whilst Eligible for a £38k BBL Ended Up Paying Off Personal Debts With It and Gambling It Away

November 3, 2022

It has been a while since I have seen any non-Company Directors given Bankruptcy Restrictions Orders (BRO’s) for BBL wrongdoing, however three have just been and as such here is what each of them got up to. […]

Director Given an 11 Year Disqualification for Getting a £50k Barclays Bounce Back Loan and Leaving it Unpaid at Liquidation By Claiming His Business Turnover Was £600,000 When It Was In Fact £0

November 2, 2022

A Barclays Bounce Back Loan is what this case revolves around, which as you will see, the Director involved got by claiming his business turnover was £600,000 when it was in fact zero. The upshot of the wrongdoing listed is he is now starting an 11 year ban. […]