The Disqualification Files Archives

For Transferring Funds from a Bounce Back Loan to Himself, Instead of Using it for the Benefit of the Business a Company Director Gets Slapped with a 5 Year Disqualification

May 20, 2023

Here is the backstory that led to the Company Director named being given a somewhat lenient 5 year ban. […]

Having Used Over 80% of His Company’s Bounce Back Loan for Personal Benefit and Dissolving His Company a Director is Now Starting a 7 Year Ban and is Now on the Radar for Possible Court Action

May 20, 2023

With the new law now in place to round-up business owners who managed to dissolve their companies to get out of repaying their BBL’s before that law was passed, there is every chance the Company Director named in this case will be on the radar of the powers that be. “The Business Secretary will also be able to apply to the court for an order […]

Co-Directors Given 7 Year Bans For Not Providing Any Company Accounting Records Leaving the Liquidator Scratching His Head as to Whether the Business Was Eligible for the BBL They Got and Where it Went

May 19, 2023

This case involves a £30k Bounce Back Loan, both Directors are now starting 7 year bans. […]

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. […]