The Disqualification Files Archives

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. […]

10 Year Ban Given to a Director Who Got a Barclays BBL Based on a Turnover of £3m Even Though He Submitted Dormant Accounts, Used The BBL Funds to Clear Finance on His Personal Vehicle and Claimed That Car Was Stolen and Found Burnt Out But Provided No Proof

May 25, 2023

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As a Result of Not Using a BBL for the Benefit of His Business and Over-Egging His Turnover to Get a BBL for His Other Company a Director Gets a 10 Year Disqualification

May 25, 2023

Today is the day the Company Director named is starting a 10 year ban for everything laid out. […]

Having got a Bounce Back Loan for £50k off Lloyds Bank a Company Director Then Blags Another £50k BBL Off Starling Bank and After Leaving Both Unpaid at Liquidation Gets Slapped with an 11 Year Ban

May 24, 2023

Not only did the Company Director named in this case blag two BBL’s for his single company, but he didn’t use the funds for the benefit of his business. […]