The Disqualification Files

In this section of the website you will discover over 2400 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

£50k Barclays Bounce Back Loan Goes Bad with Company Director Hit with a 9 Year Disqualification for BBL Related Wrongdoing

July 6, 2022

I have been told some interesting figures will be released this month by the British Business Bank which will shine a light on individual BBL lenders regarding the performance of their approved and gone sour Bounce Back Loans. Today however, here is another case in which a company director has been hit with a 9-year disqualification for BBL wrongdoing. […]

The Disqualification Files

Over-Egging Turnover and Using Most of a £36k Yorkshire Bank Bounce Back Loan for Personal Benefit Lands Company Director with a 7 Year Disqualification

July 5, 2022

Some business owners could estimate their turnover to get a Bounce Back Loan, but not the one in today’s case that had been trading for decades. Over-egging the turnover and using most of a BBL for personal benefit and leaving it owning at liquidation has seen him just receiving a 7-year disqualification. […]

The Disqualification Files

Five More Sole Traders and One Individual Hit With Bankruptcy Restrictions Orders For Bounce Back Loan Wrongdoing Including One Who Blew His Playing the Lottery and One Who Wasn’t a Sole Trader at All

July 2, 2022

£193,000 spread over six Bounce Back Loans have been wasted by those named below, who, instead of using their loans for the economic benefit of their businesses, spent it playing the lottery, gambling or over-egged their turnover and one who was not even a sole trader. […]