The Disqualification Files Archives

Lloyds Bank Sees Another £50k Bounce Back Loan Turning Bad as a Company Director is Slapped with a 10 Year Ban for Over-Egging His Turnover to Get That Loan and Not Repaying It

February 6, 2023

I am fast approaching 1000 Company Directors, Sole Traders and even people who did not have a business that I have tracked who have been hit with a Disqualification or a Bankruptcy Restrictions Order for Bounce Back Loan wrongdoing, and here is one of them that resulted in him being given, just the other day, a 10 year ban. […]

For Getting a £50k Bounce Back Loan Off Barclays With a Turnover of Just £229 Claiming it was £400,000 and Transferring it to Unknown Individuals a Company Director is Given an 11 Year Ban

February 3, 2023

Here are the details of another Company Director who handed himself on a plate to the powers that be by taking the Insolvency route after blagging a Bounce Back Loan and not paying it back. […]

11 Year Ban for Blagging a £50k Bounce Back Loan Off Barclays and Blagging the Job Retention Scheme and Giving Insufficient Accounts to the Liquidator

February 3, 2023

A rather long list of wrongdoing by the Company Director named below involving a Bounce Back Loan and the Job Retention Scheme has resulted in him getting an 11 year ban. […]

9 Year Ban for Applying for a Lloyds Bank Bounce Back Loan By Over-Egging His Company’s Projected Turnover

February 2, 2023

This case involves a £42k Lloyds Bank Bounce Back Loan and due to the list wrongdoing the Company Director has been given a 9 year ban. […]

7 Year and 10 Year Bans for Over-Egging Turnover to Get a £50k Bounce Back Loan from NatWest and Using It to Pay Off Personal and Not Business Credit Card Debts

February 2, 2023

Still not sign of the latest most up to date Bounce Back Loan performance data, but it shouldn’t be too long before I access it and I will of course publish it all. In the meantime here is the story of another wayward NatWest Bounce Back Loan. […]