The Disqualification Files Archives

Bunging Himself and an Associate the Barclays £30k Bounce Back Loan He Got By Over-Egging The Turnover of His Business Leads to an 11 Year Ban

January 30, 2023

Hopefully this week we will finally get access to the latest Bounce Back Loan performance data, until then here is someone else who has just been given an 11 Year for BBL wrongdoing. […]

A Rather Modest 7 Year Ban for Using His Company’s HSBC Bounce Back Loan for Personal Benefit and Other Related Wrongdoing

January 26, 2023

As the clock ticks down to the next Bounce Back Loan performance data dump, here is the tale of another HSBC Bounce Back Loan that you will be helping to repay through your taxes, and for reference the Director has been given a 7 year ban. […]

Another Company Director Beginning an 11 Year Disqualification for Blagging a Bounce Back Loan Off Metro Bank and Using It for Personal Benefit

January 26, 2023

You will see why Metro Bank have put in a huge number of Bounce Back Loan guarantee claims when you read this story, which has resulted in the Company Director named being given an 11 year ban for his wrongdoing. […]

Director Gets a 6 Year Disqualification for Paying Off His Personal Credit Card with His Company’s Barclays Bounce Back Loan

January 26, 2023

Another Barclays Bounce Back Loan is heading for the Guarantee payout, due to the wrongdoing listed by the Company Director named below, who is starting a 6 year disqualification. […]

Three Co-Directors Slapped with 11 Year Disqualifications for Over-Estimating Their Estimated Turnover to Get Two Barclays Bounce Back Loans and Failing to Explain How They Estimated Their Estimated Turnover!

January 25, 2023

Over-estimating their estimated turnover but failing to explain how they estimated the estimated turnover of two businesses to secure two Bounce Back Loans leads to 3 Co-Directors each getting 11-year disqualifications. Confused? Read on for an overview. […]