The Disqualification Files Archives

For Not Supplying Any Logical Explanation of How He Arrived at His Estimated Turnover Figure to Get a Lloyds Bank Bounce Back Loan and Also Using the Funds for Personal Benefit a Director is Slapped with an 11 Year Ban

June 1, 2023

This is the story behind an 11 year ban the Company Director named is starting today the 1st of June 2023. […]

Due to HSBC Not Being Bothered to Utilize the BBL Database Set Up to Stop People Bagging More Than One BBL for Their Single Company a Director is Hit with a 12 Year Ban for Getting Two BBL’s from Starling Bank and HSBC

June 1, 2023

Here is the story of how HSBC enabled this one-time Director to bag two BBL’s for his single company, to which that Director is today, the 1st of June 2023, starting a 12-year ban. One of their bosses let the cat out of the bag by admitting […]

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. […]