The Disqualification Files Archives

Over-Egging His Company’s Turnover to Get a Santander Bounce Back Loan and Explaining He Used Most of Those Funds for Personal Needs and Not for the Benefit of His Business During the Pandemic Results in a Director Getting a 9 Year Ban

June 2, 2023

Yet another ban has just been handed out to a Company Director for BBL wrongdoing, as you will see in this case. […]

Company Director Who Chanced His Arm Applying for Two Bounce Back Loans for His Single Company from HSBC and NatWest, and Succeeded in Getting Them Both, is Today Starting an 11 Year Ban

June 2, 2023

The Company Director named in this case is today starting an 11-year ban for the BBL wrongdoing highlighted. […]

For Over-Egging His Company’s Turnover Over and Above the Additional 25% of the Permitted 25% Turnover Figure That the Powers That Be Will Turn a Blind Eye to, to Get a BBL, and Transferring a Chunk of the BBL to a Friend/Family Member a Director is Slapped with an 11 Year Ban

June 2, 2023

Here is the tale of another Barclays Bounce Back Loan that has led to the Director named being given an 11 year ban. […]

Barclays Get the High Court to Wind Up Another Company That Didn’t Repay a Bounce Back Loan With Its Director Getting an 11 Year Ban After She Admitted It Never Had Any Turnover, Despite Claiming on the BBL Application Form Its Turnover was £198,000

June 2, 2023

Another of the 100 or so Companies that Barclays took to the High Court to get wound up has come to light, as you will see in this report, with the Director of that Company being slapped with an 11 year ban: […]

For Over-Egging Her Business Turnover to Get a £50k Barclays Bounce Back Loan Then Approving Accounts with a Much Lower Figure, a Company Director is Today Starting a 9 Year Ban

June 1, 2023

Here is the story of Bounce Back Loan wrongdoing behind another one-time Company Director who is today starting a ban, in this case it is a 9-year ban. […]