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 9 Year Disqualification For Applying for and Getting a £50k Barclays Bounce Back Loan When Not Entitled to One and Using Most of the Funds for Personal Benefit Including Playing Poker

February 22, 2022

Today’s case that has resulted in a Company Director having just received a 9-year disqualification involved him applying for and getting a Bounce Back Loan which the Insolvency Service state he was not entitled, and using it for personal benefit, including playing poker. […]

The Disqualification Files

Insolvency Service Cannot Make Head Nor Tail of a Company’s Finances Including if a £30k NatWest BBL Was Used Legitimately So Slap Director With a 7 Year Disqualification

February 17, 2022

Today’s case shows you what happens if you put the Insolvency Service in a position whereby they cannot work out a businesses finances when its being wound up, and whether a Bounce Back Loan was legit. A seven-year disqualification was deemed a suitable punishment for this […]