The Disqualification Files

Despite banks having to take some of the risks associated with Coronavirus Business Interruption Loans, as opposed to the Government guaranteeing 100% of the value of Bounce Back Loans, the chap named in this case managed to bag two huge CBILs by using false bank statements and is now starting a 12 year ban. […]

Not one but two Bounce Back Loans have been left unpaid resulting in an 11 year ban for the actions and wrongdoing of the Company Director named. […]

Here is a case involving the purchase of a Dormant Company which the Director then went on use to blag a £40k Bounce Back Loan from Starling Bank. The Director named is now beginning a 12 year ban. […]

Here is another case of a Company Director over-egging her Company’s turnover to secure a higher valued Bounce Back Loan than eligible for, using it for personal benefit and then leaving it unpaid at liquidation. She is now starting a 6 year ban. […]