The Disqualification Files Archives

Blagging Two Bounce Back Loans for His One Company and Not Revealing Them When Taking the Insolvency Route Sees a Company Director Hit With a 7 Year 6 Month Disqualification

December 19, 2022

An estimated 20,000 people blagged two or more Bounce Back Loans for their one single Company, and this chap is now starting a 7 year 6 month disqualification for doing just that. […]

5 Year 5 Month Ban For Misusing a Chunk of His Company’s £20k Bounce Back Loan and Dissolving the Company with the BBL Still Owing

December 19, 2022

Handing yourself over to the mercy of the Insolvency Service and in turn the Secretary of State for the Department for Business, Energy & Industrial Strategy is what you will be doing if you misused a Bounce Back Loan and then took the Insolvency route or try to get your Company struck off as the following chap has just discovered. […]

Four More Sole Traders and Individuals Slapped with Bankruptcy Restrictions Orders for Bounce Back Loan Abuse Including One Who Bought Herself Gold with Her BBL

December 19, 2022

Here is the latest rollcall of Sole Traders and Individuals who have just been slapped with Bankruptcy Restrictions Orders for the Bounce Back Loan abuse listed. […]

7 Year Ban for Company Director Who Didn’t Provide Management Accounts to Prove the Validity of Her Company’s Turnover to Get a £50k Barclays Bounce Back Loan, But Bank Account Records Suggest It Was Over-Egged

December 18, 2022

Barclays will have this Bounce Back Loan all lined up for the Guarantee, in fact, they have probably already had it paid out to them by now. The Company Director named is now starting a modest 7 year ban for her wrongdoing. […]

Entering a Creditor’s Voluntary Liquidation After Over-Egging His Companies £0 Turnover to Get a £50k HSBC Bounce Back Loan and Leaving it Unpaid Results in a 10 Year Ban

December 18, 2022

Here is another Bounce Back Loan abuser who handed himself on a plate to the powers that be by entering a creditors’ voluntary liquidation with liabilities including a £50k HSBC BBL, to which he has been given a 10 year disqualification. […]