The Disqualification Files Archives

Bankruptcy Restrictions for Student who took out a £50k Bounce Back Loan

February 24, 2022

Kurt John Barkhuizen, 28, from Scunthorpe, applied for and received a £50,000 Bounce Back Loan in June 2020. But Kurt Barkhuizen was not running a business at the time and was not eligible for any […]

7 Year Disqualification for using a £50k NatWest BBL for Personal Benefit and Not Giving the Insolvency Service Adequate Records to Sus Out Where the Cash Went and Why

February 23, 2022

Sticking two fingers up to the Insolvency Service and not giving them everything they need when winding up a company is always going to land you in trouble. Today’s case resulted in a Company Director just being slapped with a 7 year disqualification. […]

Company Director Gets a 9 Year Disqualification For Applying for and Getting a £50k Barclays Bounce Back Loan When Not Entitled to One and Using Most of the Funds for Personal Benefit Including Playing Poker

February 22, 2022

Today’s case that has resulted in a Company Director having just received a 9-year disqualification involved him applying for and getting a Bounce Back Loan which the Insolvency Service state he was not entitled, and using it for personal benefit, including playing poker. […]

Company Director Applied for a Bounce Back Loan After His Business Ceased Trading and is Hit with an 8 Year Disqualification

February 22, 2022

I have seen a number of cases similar to this one, which revolves around a Company Director applying for and getting a Bounce Back Loan when his Company had ceased trading, upshot of this case is the Director has just been given an 8-year disqualification. […]

Company Director Gets a 5 Year Disqualification for Not Using a Bounce Back Loan for the Benefit of His Business

February 22, 2022

Just a five-year disqualification was handed out to the Company Director in the following case, which it is stated a £50k Bounce Back Loan was not used for the benefit of his business. […]