The Disqualification Files Archives

Pocketing £20k of His Company’s £25k Bounce Back Loan Then Breaching the Companies Act By Getting His Company Struck Off Leads to a 7 Year Disqualification

December 15, 2022

A 7 year ban has just been given to the Company Director named below, who, as you can see, did quite well out of the Bounce Back Loan scheme, until his wrongdoing came to light of course. […]

Charity Boss Blagged a £45k NatWest Bounce Back Loan Then a £5k BBL Top Up By Stating His Charity’s Turnover Was £200,000 When It Was a Fraction of that, He Is Now Starting a 7 Year Ban

December 15, 2022

Not seen a charity boss being slapped with a ban for Bounce Back Loan wrongdoing before, but there is always a first I suppose, and here is one such chap who is now starting a 7 year ban. […]

HSBC’s Failure to Use the BBL Database Until December 2020, When Other Banks Used it As Soon As It Went Live Several Weeks After the Launch of that Scheme, Will Have Aided This Company Director Blag Two Bounce Back Loans For His Single Business.

December 13, 2022

Having admitted they couldn’t be arsed checking the Bounce Back Loan database, set up to protect against business owners bagging multiple Bounce Back Loans, it looks like HSBC are partly to blame for this ne’er do well being able to blag a BBL from their bank and Barclays. Either way that Director named below is starting an 11 year ban now. […]

Breaching the Terms of Both the Bounce Back Loan and Coronavirus Business Interruption Loan Schemes Leads to a Quite Modest 7 Year Disqualification

December 13, 2022

Why blag one Government backed loan scheme when you can blag two, well as you are about to discover, that is exactly what the chap named below did. […]

Getting an HSBC £45k Bounce Back Loan for His Company that was Incorporated After March the 1st 2020 and Not Using it for the Benefit of That Business and Leaving it Owing at Liquidated Leads to an 11 Year Ban

December 13, 2022

You would have thought that HSBC would have at the very least checked the business named below was entitled to the £45k Bounce Back Loan they approved it for and paid out, alas it seems they never did. […]