The Disqualification Files Archives

With No Accounting Records It Was Not Possible to Verify if a Company Was Eligible for the Job Retention Scheme Payouts it Received, and as the Director Used a Barclays Bounce Back Loan for Personal Benefit he has Just Received a 7 Year Disqualification for His Wrongdoing

January 6, 2023

Another quite modest 7 year disqualification has been handed out to the Company Director named for the wrongdoing listed below. […]

Claiming a Third Party Company Assisted in Applying for His Company’s Bounce Back Loan Using an Over-Egged Turnover Leads to an 11 Year Disqualification

January 5, 2023

I have spoken to a lot of people who enlisted the help of third party firms to help them apply for a Bounce Back Loan, and this case involves one such firm who it is alleged over-egged the turnover of the Company they helped get such a loan. Ultimately though the Director of the Company that got the BBL has been given an 11 year ban, for the reasons outlined. […]

Blagging a £50k Lloyds Bank Bounce Back Loan and Claiming a Takeaway No On Believes He Owns Had 115 Diners Each Hour for 12 Hours Per Day For The Entire Duration of the Eat Out to Help Out Scheme to Blag a Fortune Out of that Scheme Leads to a 13 Year Disqualification

January 5, 2023

Just have a read of the following case and you will understand why the Company Director named has just been slapped with a 13 year disqualification. […]

Another 11 Year Disqualification Handed Out to a Company Director Who Took the Insolvency Route Having Over-Egged His Turnover to Get a £50k Metro Bank Bounce Back Loan

January 5, 2023

Was it worth blagging his turnover to secure a £50k Metro Bank Bounce Back Loan by over-egging his turnover, now that wrongdoing has come to light and the Company Director below has been given an 11 year disqualification, only he knows the answer to that question. […]

Transferring His Company’s £50k Lloyd’s Bank Bounce Back Loan to a Connected Company and Not Paying an HMRC Bill Rattles the Powers That Be So This Company Director Gets Slapped with a 5 Year Disqualification

January 5, 2023

The Disqualification handed out to this Company Director is rather modest in length, and once again proves just what a postcode lottery it is when it comes to Bounce Back Loans and Liquidating a Company when BBL wrongdoing comes to light. […]