The Disqualification Files Archives

Metro Bank Put in Another Guarantee Claim as a Company Director is Given a 6 Year Ban for Using Her Company’s Bounce Back Loan for Personal Benefit

April 16, 2023

As you will see when reading this case, the Director received just a 6 year ban for spending her Company’s Bounce Back Loan on herself and not the business. […]

For Using an Estimated Turnover Figure When Applying for His Company’s Metro Bank BBL When Required to Use the Actual Turnover Figure, and Not Repaying the BBL a Company Director is Now Starting a 10 Year Ban

April 15, 2023

As you will see, the Company Director named in this case was not allowed to estimate his business turnover for a Bounce Back Loan but did, and his estimate was way higher than the actual turnover. For that wrongdoing he has just been given a 10 year ban. […]

For Over-Egging the Turnover of His Indian Food Business to Blag a £50k Barclays BBL, Not Providing Any Proof it Was Spent on the Business and of Course Leaving it Unpaid, a Company Director is Now Starting an 11 Year Ban

April 15, 2023

For all of the wrongdoing listed, the Company Director is now starting an 11 year ban. […]

Recently a Company Director Was Banned for Blagging a BBL for His Dormant Company, Low and Behold His Wife Has Now Been Slapped With a Ban for Wrongdoing With Her Company’s BBL. He Blagged Starling Bank She Blagged Barclays

April 15, 2023

You may recognise the names in this case, for the Company Director named and banned is the wife of a Company Director who was also banned for BBL wrongdoing. […]

For Having the Brass Neck to Blag a £50k Bounce Back Loan from Barclays for His Business That Had Ceased Trading, Not Using the Money to Benefit the Business and Not Repaying it, a Director is Given an 11 Year ban.

April 14, 2023

This case reveals how another £50k Barclays BBL went to the Bounce Back Loan graveyard in the sky. […]