The Disqualification Files

In this section of the website you will discover over 2400 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

Lenient 5 Year Disqualification Given to Company Director Who Bagged a £40k Santander Bounce Back Loan and Paid It To Himself Therefore Not Using It For The Benefit Of His Business

September 23, 2022

After reading this sorry tale, you will see why Santander are snooping into their BBL customers accounts and challenging them on anything that doesn’t look right with regards to their Bounce Back Loan application. The upshot of his wrongdoing has led to him being given a 5 year disqualification. […]

The Disqualification Files

Admitting Their Business Never Traded and Had No Turnover After Bagging a Lloyds Bank Bounce Back Loan Leads to Two Co-Directors Being Disqualified

September 23, 2022

Leaving the entire £30k Lloyds Bank Bounce Back Loan their business got owing at liquidation, that never actually traded and obviously had no turnover, and having transferred the money to themselves, and having not used it for the benefit of their business leads to two Co-Directors being given a 3 year 6 month and an 11 year disqualification. […]

The Disqualification Files

VAT Registration Documents and Bank Statements Used to Prove a Company Director Over-Egged His Turnover to Get a £45k Barclays Bounce Back Loan That Ultimately Was Not Used for the Benefit of the Business Resulting in an 11 Year Disqualification

September 22, 2022

Quite a detailed overview below of how it was proved a Company Director had committed all manner of wrongdoing associated with a £45k Bounce Back Loan which resulted in an eleven year disqualification. […]

The Disqualification Files

Co-Directors Given a 2 Year 6 Month and a 5 Year Disqualification One for Abrogating Her Duties and the Other for Applying for a £50k Bounce Back Loan That Was Not Used for the Benefit of the Business

September 22, 2022

An HSBC Bounce Back Loan worth some £50k was not used for the benefit of the business it was acquired for is the long and short of the case outlined below, which has seen two Co-Directors given quite lenient disqualifications when compared to similar cases. […]