The Disqualification Files Archives

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. […]

Having Blagged a £50k Bounce Back Loan from HSBC for His Dormant Company with No Turnover, and Leaving the BBL Owing After It Entered a Creditors’ Voluntary Liquidation, a Company Director Is Given a 10 Year Ban

January 18, 2023

A 10 year ban has just been given to the Company Director named in this case, for the wrongdoing associated with an HSBC Bounce Back Loan. […]

Dodgy Goings-On With Two Bounce Back Loans One from Starling Bank and One from Barclays, and With a Chunk of One of them Winging Its Way to Bulgaria, Results in a Company Director Getting an 11 Year Ban

January 17, 2023

An eleven year disqualification has just been handed out to the Company Director named below for the listed Bounce Back Loan wrongdoing. […]

For Using Over Half of His Company’s £50k Lloyds Bank Bounce Back Loan for His Own Benefit, a Company Director Has Been Given a 6 Year Disqualification

January 17, 2023

Here we have another case of a Company Director who was found to have used a good chunk of his Company’s Bounce Back Loan for his own benefit and not the benefit of his business, and for that he has just been slapped with a 6 year ban. […]