The Disqualification Files

In this section of the website you will discover over 2840 defaulted Bounce Back Loans, along with the Company and Directors / Sole Traders names, all of whom received some form of punishment (also revealed) as it was found each of them had abused the BBL scheme in one way or another. Grab a coffee, but please do not choke on it, as you read them, for some of the BBL associated skulduggery is quite shocking.

The Disqualification Files

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. […]

The Disqualification Files

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. […]

The Disqualification Files

Having Secured Three Bounce Back Loans Worth £150k in Total From Barclays, Leaving Them Unpaid and Not Supplying Accounting Records to Show How the Funds Were Spent, a Company Director Gets a Lenient 6 Year Ban

April 21, 2023

Just a 6 year ban was given to the Company Director named in these cases, as a lack of accounting records meant no one was able to work out if the three BBL’s he secured for his businesses and were left unpaid were spent on the businesses. […]