The Disqualification Files Archives

Business Owner Over-Eggs Her Turnover to Get a BBL, Shoves it in Her Handbag, Doesn’t Repay It, Gets Her Company Dissolved and Lands Herself with an 11 Year Ban

May 19, 2023

The Company Director named in this case needs to watch her back, as the powers that be are currently rounding up people who did what she did and bringing them before the courts. […]

Three Individuals from Hounslow, Stoke-on-Trent and Northolt Slapped with Long BRO’s for Bounce Back Loan Wrongdoing and a Company Director from Lichfield Gets a Ban for Blagging Two BBL’s for His Single Company

May 19, 2023

Here is today’s rollcall of individuals and a Company Director who were found to have committed some form of wrongdoing with their BBL’s and as such have just been hit with BRO’s and a ban. […]

Quaint Little Village Store Owner Banned for 12 Years for Blagging 2 Bounce Back Loans, One from Lloyds and the Other From Santander for His Store, Not Registering for VAT and a Slew of Other Wrongdoing

May 18, 2023

This is the rather long story behind the 12 year ban the Company Director named is starting today the 18th of May 2023. […]

Cheeky So-and-So Blags Three Bounce Back Loans for His Single Business from NatWest, Barclays, and HSBC Then for Good Measure Blags an Absolute Fortune Out of the Job Retention Scheme and Ends Up With a 12 Year Ban

May 17, 2023

I suggest you do not eat or drink when reading the following case, as you may end up choking! […]

To Prove a Metro Bank Customer Over-Egged His Turnover and Misused a Bounce Back Loan, an Insolvency Practitioner Snoops in His Tide Account, and that Customer, a Company Director, is Today Starting an 11 Year Ban

May 17, 2023

Metro Bank are currently high up in the league of banks that have had the largest percentage of their Bounce Back Loans repaid via the Government Guarantee, and here is the tale of another BBL that they issued that turned sour. The Director named is today, the 17th of May 2023 starting an 11 year ban. […]