The Disqualification Files

In this section of the website you will discover over 2400 defaulted Bounce Back Loans, along with the Company and Directors / Sole Traders names, all of whom received some form of punishment (also revealed) as it was found each of them had abused the BBL scheme in one way or another. Grab a coffee, but please do not choke on it, as you read them, for some of the BBL associated skulduggery is quite shocking.

The Disqualification Files

Three More Bounce Back Loans from NatWest, Barclays and Santander worth £120k Turn Sour with Three Company Directors Hit with Long Disqualifications for BBL Wrongdoing

November 8, 2021

As Rishi Sunak still refuses to address the many long term problems his Bounce Back Loan scheme has and will cause business owners, the Insolvency Service has uncovered more wrongdoing by three additional business owners who obtained one of those loans, in total those loans were worth some […]

The Disqualification Files

Six Year Disqualification for Company Director for Failing to Provide Proof a Barclays Bounce Back Loan Was Used for the Benefit of the Business and Whether that Business Was Eligible for the Job Retention Scheme Grant It Received

November 3, 2021

The Insolvency Service will soon have to take on a lot more staff to deal with the avalanche of business insolvencies that will come their way moving forward, and reports are that there has been a massive jump in the number of businesses being wound up. Today’s case is yet another Company Director disqualification regarding BBL wrongdoing but also Job Retention Scheme Grant wrongdoing. […]