The Disqualification Files Archives

Suitcase Full of Bounce Back Loan Cash Could Now Be in Spain as a Company Director Whose Last Known Address is There is Hit with a 7 Year Disqualification, and Another is Hit with a 9 Year Disqualification for BBL Wrongdoing

April 28, 2022

Two more recent cases of BBL wrongdoing for you to check out today, one involving an £18,750 Barclays Bounce Back Loan and another BBL valued at £31,000 which resulted in a 7-year and 9-year disqualification respectively. […]

3 Year 6 Month Disqualification for Company Director Who Used a Bounce Back Loan to the Detriment of Creditors When She Should Have Known the Company was Insolvent

April 26, 2022

Another £50,000 Bounce Back Loan has gone sour with the bank, as sure as night follows day, putting in a claim on their guarantee. Here are the details of that case along with the reasons for that disqualification. […]

Lord Agnew Proven Right As Its Discovered One Person Did Use a Bounce Back Loan to Purchase High Value Vehicles But Then Sold Them and Used the Funds for Personal Use Getting a 4 Year Bankruptcy Restrictions Order for Their Cheek

April 23, 2022

Two more cases of Bounce Back Loan wrongdoing for you to peruse today, one involving a £50k BBL that was secured by misrepresentation and saw a 4-year BRO being handed a 5 year BRO handed out to someone else for all manner of wrongdoing involving a BBL. […]

5 Year 6 Month Disqualification for Using an HSBC Bounce Back Loan for Personal Benefit

April 22, 2022

Another £27.5k and one more Bounce Back Loan has been added to my BBL Tracker that is keeping score of those who have received a slap for what is deemed to be “wrongdoing” with a Bounce Back Loan, and today’s case looks at a Company Director that was found to have used an HSBC BBL for personal benefit and received a 5 year and 6-month disqualification at liquidation. […]

Trustee in Bankruptcy is Assessing a Sole Traders Ability to Repay a BBL He Over-Egged His Turnover to Secure and Will Pursue For Recovery If He Has the Ability to Repay

April 20, 2022

The Government has just made public the finer details of the following case as part of their continued approach to scare those who may have blagged their way to getting a Bounce Back Loan. David […]