The Disqualification Files

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. […]

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. […]

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. […]

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. […]

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. […]