The Disqualification Files Archives

An 11 Year Ban Has Just Been Handed Out to a Company Director Who Blagged a Barclays Bounce Back Loan But Admitted Her Business Wasn’t Even Trading When She Applied and Wasn’t Therefore Eligible for a BBL

June 12, 2023

Here is the background of the 11 year ban that the Company Director named is starting today. […]

Having Submitted Dormant Accounts for Her Company Since 2018 and then Blagging Lloyds Bank Out of a £50k BBL, Transferring Funds to Herself and Leaving the BBL Unpaid Leads to an 11-year ban

June 9, 2023

The Company Director named below is today, the 9th of June 2023 starting an 11-year ban for the BBL wrongdoing listed. […]

Yet Another Santander BBL Customer Slapped with a 10 Year Ban for Over-Estimating Their Estimated Business Turnover Even Though They Were Permitted to Estimate Their Turnover

June 8, 2023

Perhaps it wasn’t such a good idea for Santander to put in big an “estimates can be used” wording on their website when you see the number of cases of their customers being slapped for low and behold, over-estimating their estimated turnover. This one resulted in a 10-year ban for the Company Director named. […]

Co-Directors Slapped with 7 Year Bans for Not Repaying a Bounce Back Loan As Required by the Rules of that Scheme After Obtaining a CBILS Loan

June 8, 2023

As you will see in the details of this case, the Company Director was found to have committed wrongdoing and as such has been given a 7 year ban. […]

Director Given an 11 Year Ban For Over-Estimating His Estimated Income and For Not Providing Any Proof the Santander BBL Was Spent on His Company

June 8, 2023

Here we have another over-estimating of estimated business turnover related BBL case and subsequent Company Director banning. […]