The Disqualification Files Archives

Company Director Blagged a £25k BBL from Santander by Over-Egging His Turnover Then Bagged a £25k BBL Top-Up Then Resigned, and as a Result with the BBL Left Unpaid He is Slapped with a 10 Year Ban

May 15, 2023

Having seen how Santander are on the ball regarding the over-egging of turnover I am surprised it took an Insolvency Practitioner to work out that is exactly what the Company Director named in this case did, he is now starting a 10 year disqualification. […]

Three Sole Traders/Individuals from Chigwell, Leeds, and Bristol Slapped with Bankruptcy Restrictions Orders for Assorted Bounce Back Loan Wrongdoing

May 13, 2023

It has been a while, but here is the latest rollcall of Sole Traders/individuals who have been found to have committed some form of wrongdoing with a BBL and having taken the bankruptcy route have been slapped with Bankruptcy Restrictions Orders. […]

Litigation Funder Obtains a Judgement Order of Over £58k in the High Court of Justice Against a Company Director Banned for 12 Years for All Manner of Skulduggery including Getting a BBL Months After His Business Had Ceased Trading

May 13, 2023

As you will see, they are certainly going after this one-time Company Director for the listed wrongdoing. […]

For Failing to Register for VAT and When He Did Failing to Submit VAT Returns and Not Providing a Liquidator with Accounting Records to Explain Where a Bounce Back Loan Went, Another Company Director Gets a 6 Year Disqualification

May 12, 2023

Just a 6 year ban for the wrongdoing listed, which as you will see left the Liquidator scratching his head as to where another Santander BBL went. […]

Liquidator Left Unable to Determine All Aspects of a Company Liquidation Including Where a BBL Went as a Company Director Didn’t Supply Any Accounting Records, So That Director Is Given a 6 Year Ban

May 12, 2023

This is the story behind the 6 year ban just handed out to the Company Director named and for reference, the Bounce Back Loan involved was issued by Santander. […]