The Disqualification Files Archives

8 Year Ban Handed Out to Director Who Did Not Use His Funding Circle Recovery Loan (Replacement for the Bounce Back Loan Scheme) for the Benefit of His Business

May 31, 2023

If my memory serves me right, this is the first case I have seen that has resulted in someone getting a ban for misusing a Recovery Loan (that was the Government Back Loan Scheme that replaced the BBL Scheme). […]

For Getting a £45k Santander BBL By Claiming Her 2019 Business Turnover Was £185k Which Included Compensation Her Business Never Got, When Her Actual Turnover Was Just £1,846 Results in a Director Getting an 11 Year

May 31, 2023

The Director named is today, the 31st of May 2023, starting an 11-year ban for everything laid out. This is what the liquidator has said: […]

Having Over-Egged His Business Turnover to Get a Santander Bounce Back Loan of Over £45k More Than His Real Turnover Figure Was Entitled to, Another Company Director is Slapped with a 10 Year Ban

May 31, 2023

Another day, another Santander Bounce Back Loan turns sour. The Company Director named in this case is today starting a 10-year ban for the wrongdoing listed. […]

Two Individuals, One From Kings Langley and One from Bolton Slapped with Long Bankruptcy Restrictions Orders for Bounce Back Loan Skulduggery

May 27, 2023

I hope you have a busy weekend if your business is trading this Bank Holiday weekend, or you have an enjoyable time if you are having a break. Here are the details of two BRO’s that have just been handed out. […]

Director Gets a 7 Year Ban for Not Supplying Any Accounting Records Which Left a Liquidator Unable to Determine Whether His Business Was Eligible for the £50k Barclays BBL it Got and Whether it Was Used for the Business

May 26, 2023

Another case of a Company Director not giving any Accounting Records to the Liquidator resulting in the ban he got being much shorter than it would have been if wrongdoing had been detected had those records proved such regarding the Company’s BBL. […]