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

Company Director Gets a 6 Year Disqualification for Not Maintaining/Preserving or in the Alternative Not Delivering Accounting Records to Help the Liquidator Work Out Whether Bounce Back Loan Wrongdoing Had Been Committed

August 8, 2022

Have a read through this case, as it shows what Company Directors can face when taking the Insolvency route with a Bounce Back Loan still owning, and not proving the accounting records to help the Liquidator work out what is what. […]

The Disqualification Files

Getting a Bounce Back Loan for Each of His Four Companies By Massively Over-Egging Turnover Then Leaving Them Unpaid at Insolvency Sees Company Director Hit with an 11 Year Disqualification

August 4, 2022

Two Yorkshire Bank, one HSBC Bank and a TSB Bounce Back Loan totalling £200,000 have all turned sour and been left unpaid at liquidation in today’s case, which, due to the reasons outlined, including massively over-estimating turnover, resulted in a Company Director who applied for all four of them for his four businesses and left them unpaid at liquidation getting an 11-year disqualification […]