The Disqualification Files Archives

Resident of Pakistan Claims Her Accountant Blagged a £50k Metro Bank Bounce Back Loan for The UK Company She Was a Director Of. She is Now Starting a 7 Year Disqualification

April 1, 2023

A rather long story, but as you will see, after a £50k was blagged along with substantial Coronavirus Job Retention Scheme payments, the 7 year disqualification handed out does appear lenient. […]

Three More Sole Traders and Individuals Hit with Bankruptcy Restrictions Orders for Bounce Back Loan Wrongdoing, Including One Who Over-Egged Her Turnover and Invested Her BBL in Crypto

April 1, 2023

Here is the latest list of individuals and Sole Traders slapped with Bankruptcy Restrictions Orders for a range of Bounce Back Loan wrongdoing. […]

For Bagging a £50k Bounce Back Loan from NatWest then Another £50K BBL from Barclays for His One Single Company and Leaving Both Unpaid at Liquidation a Company Direct is Given an 11 Year Ban

March 31, 2023

Why bag one Bounce Back Loan when you can blag two, may have been the thought going through the mind of the Company Director named in the following case. For his actions he is now starting an 11 year ban. […]

For Getting a £50k Bounce Back Loan Off Starling Bank for His Dormant Company with Zero Turnover and Not Using the Funds for the Benefit of the Business a Company Director is Slapped with a 9 Year Ban

March 31, 2023

Here is the story of Bounce Back Loan skulduggery that led to the Director named being given a 9 year ban. […]

Having Told Barclays Her Business Turnover Was £210k When it Was Just £4 to Blag a £50k Bounce Back Loan from Them and Not Using the Money for the Benefit of That Business a Company Director is Banned for 11 Years

March 31, 2023

It must have felt like Christmas had came early for the Company Director named in this case, as she blagged Barclays out of a £50k BBL with a turnover of just £4 and didn’t spend it on the Business. She is now starting an 11 year ban. […]