The Disqualification Files Archives

For Self-Certifying an Over-Egged Estimated Turnover to Get a Barclays Bounce Back Loan When Not Permitted to Estimate Her Turnover, a Hair and Beauty Company Directory Is Slapped with a 10 Year Ban

April 23, 2023

Having quickly worked out that the Company Director named in this case had over-egged her estimated turnover by checking the annual accounts, and as her business was incorporated in 2017 she was not allowed to estimate her turnover anyway, the Secretary of State approves her 10 year ban which she is now starting. […]

For Signing a Striking Off Application for His Company Having Applied for and Been Given a Bounce Back Loan Which Was Not Used for the Benefit of His Business a Company Director is Given a 6 Year Ban

April 22, 2023

The Company Director named is now starting a 6 year disqualification for the wrongdoing highlighted. […]

Three Sole Traders Hit with Lengthy Bankruptcy Restrictions Orders for Over-Egging Their Turnover to Blag Bigger Bounce Back Loans Than Eligible For, Two of Whom Also Didn’t Use the Funds for Their Business

April 22, 2023

The number of Company Directors slapped with a disqualification is way higher than Sole Traders who have been hit with Bankruptcy Restrictions Orders for BBL Wrongdoing. But here are three Sole Traders that have just been hit with BRO’s for the highlighted BBL related wrongdoing. […]

Having Placed His Business in a Creditors Voluntary Liquidation Leaving a £50k Santander Bounce Back Loan Unpaid and then Found to Have Over-Egged His Turnover to Blag that BBL a Company Director Gets an 11 Year Ban

April 21, 2023

This is the story that led to the Company Director named getting an 11 year ban for getting a £50k Santander BBL by over-egging his Company turnover. […]

Another Lenient 6 Year Ban Given to a Company Director for Not Supplying Accounting Records to Prove Where a Barclays £50k Bounce Back Loan Went, Which Was Left Unpaid at the Liquidation of His Business

April 21, 2023

The Company Director named in this case would have got a much longer disqualification had he supplied accounting records which proved he misused a BBL, however he didn’t supply any records so no one knows whether he did or not misuse it, and as such got a 6 Year ban instead. […]