The Disqualification Files

Here are the details of another Bounce Back Loan that has turned sour with the Company Director involved getting an 11 year ban. […]

A 6 year ban has been handed out to the Director named below who as you will see ended up with a much shorter ban than he would have done if by supplying his accounting records to the liquidator (which he failed to do) they had proved he abused the Bounce Back Loan scheme. […]

I am not quite sure how this one time Company Director managed to blag a £25k Bounce Back Loan from Santander when they claim to have been so stringent in checking for possible over-egging of turnover, however he did and is now starting an 11 year ban for the wrongdoing highlighted below. […]

They are the easiest Bounce Back Loan abusers to go after, and the powers that be certainly are going after one time Company Directors who blagged a Bounce Back Loan then took the insolvency route and slapping them with long disqualifications. Such as the Director named below who is now starting a 10 year ban. […]

I am not quite sure how this chap thought he would get away with his abuse of the Bounce Back Loan scheme, and ultimately he didn’t as he is now starting an 11 year ban, have a read of his exploits. […]