The Disqualification Files Archives

By Not Supplying the Liquidator With Accounting Records for a Company that Left a £50k NatWest BBL Unpaid a Director Gets a 6 Year Disqualification Which Would Have Been Longer If Those Records Had Been Supplied and Bounce Back Loan and Other Wrongdoing had Been Uncovered

November 11, 2022

Here we have another case of a Director getting a much shorter ban for not maintaining or preserve or alternatively failing to deliver adequate accounting records than they would have got if they have done so and those records had uncovered any type of wrongdoing. Ultimately a £50k NatWest Bounce Back Loan was involved in this case which was left unpaid. […]

Director Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover and Not Using a £40k Bounce Back Loan for the Benefit of His Business

November 11, 2022

Here are the details of another Bounce Back Loan that ended up turning bad which has resulted in another Company Director being given a 10 year disqualification. […]

Having Blagged a Lloyds Bank £50k Bounce Back Loan When His Business Had Never Traded a Company Director is Now Starting an 11 Year Ban

November 10, 2022

Having managed to blag a £30k Bounce Back Loan for his business that had never traded, the Company Director named in this case then went on to blag a £20k top up on that BBL, leaving it unpaid at liquidation, to which he has just been given an 11 year disqualification. […]

Having Not Provided Any Evidence to Prove He Hadn’t Over-Egged His Business Turnover and Not Providing Evidence He Spent a £50K NatWest Bounce Back Loan on His Business a Company Director is Slapped with an 11 Year Disqualification

November 10, 2022

As you will see in today’s case of Bounce Back Loan wrongdoing, the Company Director named did leave a lot of questions unanswered as to where a BBL went, and how he arrived at his estimated turnover when initially applying for that loan. […]

Having Already Blagged One Bounce Back Loan and Been Given a 5 Year BRO It Turns Out This BBL Abuser Blagged a Second and Third BBL and Has Now Been Handed a 10 Year Disqualification

November 9, 2022

It was back in April that I reported on the individual named below who at the time had been found to have blagged his turnover to get a Bounce Back Loan and was given a 5 year BRO, however here we are many months later and it turns out he has done it again. […]