The Disqualification Files Archives

Due to One Bank Not Being Bothered to Check the Shared Industry Database a Company Director Gets Away with Blagging Two BBL’s Leaving Both Unpaid at Liquidation, He Has Just Been Given a 12 Year Ban

April 27, 2023

Despite the Share Industry Database having been in place a few months after the launch of the BBL scheme, which lenders had to check to see if anyone applying for a BBL had already got one, one of the two banks who got blagged out of the BBLs mentioned in this case have previously admitted they never started checking that database […]

Having Blagged a BBL from Barclays by Over-Egging His Business Turnover and then Bagging Another BBL from the Same Bank and Transferring it Immediately to Himself and Leaving Both Unpaid, a Company Director Gets an 11 Year Ban

April 26, 2023

Here is an overview of wwhy the Company Director named got an 11 year ban for Bounce Back Loan related wrongdoing. […]

Company Director Skips off Merrily With a 10 Year Ban After Having Blagged a £50k BBL from Metro Bank and a £50k BBL from Starling Bank for His One Single Company That Never Traded and Had £0 Turnover

April 26, 2023

Both banks in this case will have had their money repaid to them quickly via the Government Guarantee, as both are famed for putting in such claims without delay. […]

Nail and Beauty Company Owner Massively Over-Egged Her Turnover to Blag a £50k BBL From Barclays Didn’t Use the Money for Her Business Left It Unpaid and is Given an 11 Year Ban

April 24, 2023

Here are the reasons the Company Director named is now starting an 11 year ban. […]

10 Year Ban Given to Company Director for Blagging HSBC Out of a £50k Bounce Back Loan by Over-Egging the Company Turnover and Leaving it Unpaid at Liquidation

April 23, 2023

Here is the story behind another £50k HSBC Bounce Back Loan that by now will have been repaid to the bank via the Government Guarantee. […]