The Disqualification Files Archives

Over-Egging Turnover to Blag a NatWest £50K Bounce Back Loan and Not Supplying Any Records to the Liquidator to Show Where a Second £50k BBL from Lloyds Went Leads to an 8 Year Disqualification

February 28, 2023

Having got two Bounce Back Loans for his two Companies, and leaving both of them unpaid, led to a series of wrongdoing being uncovered, resulting in the Director named below being slapped with an 8 year disqualification. […]

Over-Egging His Turnover to Bag a £50k Barclays Bounce Back Loan Withdrawing it all in Cash, and Leaving it Unpaid at Liquidation Leads to an 11 Year Disqualification

February 27, 2023

Withdrawing his entire Company Bounce Back Loan in cash, leaving it unpaid at liquidation and having subsequently been found to have over-egged his business turnover to get that loan in the first place, leads to the Company Director named below being given an 11 year ban. […]

Duo Slapped with a 3 and a Half Year and a 9 Year Disqualification for Skulduggery with a £30k Lloyds Bank Bounce Back Loan

February 27, 2023

Having over-egged their Company turnover by £114,469, this duo are now starting 3 and a half year and 9 year disqualifications for that wrongdoing and the other BBL skulduggery listed. […]

Applying for and Getting a £15k Bounce Back Loan and a £5k BBL Top Up When His Business Had Ceased Trading Sees a Company Director Hit with an 11 Year Ban

February 27, 2023

Here is the tale of another Bounce Back Loan that turned sour, this one valued at £20k which shouldn’t have been issued in the first place. For the wrongdoing listed the Company Director is starting an 11 year disqualification. […]

10 Year Ban for Company Director Who Over-Egged His Turnover to Blag Santander Out of a £30k Bounce Back Loan When Only Entitled to a Fraction of that Amount

February 20, 2023

Whilst those who are unable to repay their Bounce Back Loans that they legitimately acquired are seeing them being repaid to the bank via the guarantee, those who blagged a BBL and took the insolvency route are being hit with long disqualifications when their wrongdoing comes to light, which is usually does at liquidation, as this case highlights. […]