The Disqualification Files Archives

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. […]

5 Sole Traders Slapped with Bankruptcy Restrictions Orders and a Company Director Given a Disqualification for Wrongdoing that Saw 6 Bounce Back Loans Being Left Unpaid

January 23, 2023

Here is the latest rollcall of Sole Traders and a Company Director who are now starting Bankruptcy Restriction Orders and a Disqualification for the listed wronging that saw 6 Bounce Back Loans left unpaid. […]

With No Accounts to Inspect, Another Barclays £50k Bounce Back Loan Heads for the Government Guarantee With No One Knowing Where it Went, Bar the Company Director who Got a 6 Year Ban

January 18, 2023

The ban the Company Director named in this case has just been given, would have been much higher, had he supplied the Company accounts and they had proved the Bounce Back Loan his Company got had been bagged against the rules of that scheme or used incorrectly. Anyway, he ended up with just a 6 year ban for the reasons outlined. […]