The Disqualification Files

It is of course Bounce Back Loans that are being defaulted on in huge numbers, but here is a case that led to a Company Director getting a 4 year ban for wrongdoing with a Coronavirus Business Interruption Loan […]

Here is another Lloyds Bank Bounce Back Loan that was left unpaid and led to a modest 6 year ban being given to the Company Director who didn’t use the funds for the benefit of his business. […]

For securing a Bounce Back Loan higher in value than his business was entitled by over-egging its turnover and transferring it to two people, and not providing any evidence to prove the money sent was for the benefit of the business, the Company Director named in this case has just been given an 11 year ban. […]

The Company Director named in this case ended up with a 6 year ban, and no one knows, possibly apart from him, whether the £20k Bounce Back Loan his company got was used for the benefit of the business. […]

A total of £100,000 in Bounce Back Loans were left unpaid at the liquidation of the following two Companies, and for the wrongdoing listed the Director has just been given a 10 year disqualification. […]