The Disqualification Files

In this section of the website you will discover over 2840 defaulted Bounce Back Loans, along with the Company and Directors / Sole Traders names, all of whom received some form of punishment (also revealed) as it was found each of them had abused the BBL scheme in one way or another. Grab a coffee, but please do not choke on it, as you read them, for some of the BBL associated skulduggery is quite shocking.

The Disqualification Files

Over-Egging His Business Turnover to Get a Metro Bank Bounce Back Loan and Spending It Paying Off His Personal Credit Card Bill and Sending Money Abroad Using Revolut, Leads to a Company Director Getting an 11 Year Ban

June 21, 2023

It’s been a while since someone has been slapped with a long ban for wrongdoing with a Metro Bank BBL, but here are the details of one such case which sees the Company Director named starting today the 21st of June 2021 an 11-year ban. […]

The Disqualification Files

Company Director Pays Almost £5000 to Get His Company Liquidated, the Insolvency Practitioner He Paid Spots BBL Wrongdoing and, as is Required by Law, Compiles and Sends a Confidential Report Behind His Back to the Insolvency Service Who Give Him a 10 Year Ban

June 21, 2023

This case involves a Bounce Back Loan Issued by Barclays and due to the Company Director named over-egging his turnover to get a BBL he is today the 21st of June 2023, starting a 10 year ban. […]