The Disqualification Files

In this section of the website you will discover over 2840 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

With No Accounting Records Supplied to the Liquidator It Was Not Possible to Determine Whether a Company Director Was Guilty of Any Bounce Back Loan Wrongdoing So He Gets a Reduced 6 Year Ban

November 25, 2022

Here is another case that saw a Company Director getting a much reduced disqualification, than he would have done if he had supplied accounting records that have proven he had committed Bounce Back Loan wrongdoing, as such he got a 6 year ban which could have easily been double that length of ban if he had supplied those records and they proved wrongdoing. […]

The Disqualification Files

After Working Out a Company Was Not Trading When It Secured a Santander Bounce Back Loan by Checking Its Bank Account, Whether It Was Paying Business Rates and the Lease of the Business Premises, a Director is Given a 10 Year Ban for BBL Wrongdoing

November 24, 2022

Here is another Company Director who effectively handed himself on a plate to the powers that be for Bounce Back Loan wrongdoing by taking the Insolvency route, to which he is now starting a 10 year disqualification. […]

The Disqualification Files

10 Year Ban for Getting a Barclays Bounce Back Loan of £50k By Over-Egging His Company’s Turnover When Only Entitled to a BBL Valued at a Tad Under £10k and Leaving it Owing at Liquidation

November 23, 2022

I remember one of the bosses at Barclays saying she suspects around 6% of her BBL customers over-egged their turnover, and the chap named below who got one of those loans from them certainly did, and has been given a 10 year ban for the wrongdoing highlighted.  […]