The Disqualification Files Archives

We Wave Goodbye to Another Three Bounce Back Loans Worth Over £97,000 As Four More Company Directors are Hit With Disqualifications for Wrongdoing

January 31, 2022

Here are some more cases that have recently gone before the Insolvency Service, all of them involve Bounce Back Loans and each Company Director named has, as usual, been hit with a disqualification. […]

Young Chap From Blackpool Misrepresented That He Was a Sole Trader to Blag a £10k Bounce Back Loan and Ends Up with a 9 Year Bankruptcy Restrictions Order

January 29, 2022

Most of the Insolvency Service (I/S) slapping’s that have been handed down from the hundreds that I have tracked throughout this website have been given to Ltd Company Directors. […]

Despite Rishi Sunak Saying He Isn’t Writing Off BBLs, I Present To You the 351st Case of BBL Wrongdoing Which Will See the Debt Being Written Off and the Bank Receiving Its Money Back

January 28, 2022

Today’s case resulted in a Company Director being hit with a 7-year disqualification and another Lloyds Bank Bounce Back Loan, this one worth £50,000, being for want of a better word, wasted. […]

Newport Bankrupt Abused Bounce Back Loan to Fund Drug Habit

January 27, 2022

Louis Glyn Maxwell, 35, from Newport, was the sole trader owner of Mr Tow Recovery Logistics, a car breakdown recovery business in the Newport area. Established in June 2019, the business operated using a Jeep […]

A Santander, Lloyds and Would You Believe a Coutts Bank Bounce Back Loan All Go Sour Leaving Rishi to Fork Out £98,000 in Guarantees – Three Directors are Hit with a 6, 7 and an 11 Year Disqualification Respectively for BBL Wrongdoing

January 27, 2022

As Rishi continues to play word games regarding Bounce Back Loan fraud, even saying yesterday he is not “writing off” fraud, the number of cases of BBL wrongdoing continues to grow with banks claiming on the guarantee to claw their money back from the Government and in turn us. […]