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

A Santander, Lloyds and Would You Believe a Coutts Bank Bounce Back Loan All Go Sour Leaving Rishi to Fork Out £98,000 in Guarantees – Three Directors are Hit with a 6, 7 and an 11 Year Disqualification Respectively for BBL Wrongdoing

January 27, 2022

As Rishi continues to play word games regarding Bounce Back Loan fraud, even saying yesterday he is not “writing off” fraud, the number of cases of BBL wrongdoing continues to grow with banks claiming on the guarantee to claw their money back from the Government and in turn us. […]

The Disqualification Files

Another Case of Estimated Turnover Being Too High Results in a Company Director Getting an 8 Year Disqualification for Taking the Insolvency Route with a £50k NatWest Bounce Back Loan Left Owing

January 25, 2022

Quite an explosive day yesterday in the House of Lords, with Lord Agnew of Oulton a Minister of State (HM Treasury) exposing the farce that the Bounce Back Loan scheme has become and resigning on the spot, if you have not seen the video of him doing so make sure you do it’s a corker. Anyway, today I present to you another case in which the Insolvency Service has […]

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Starling Bank Sure Do Have a Lot of Bounce Back Loans Turning Sour – Here Is Yet Another £50k BBL That Has Been Defaulted On Resulting in a 6 Year Disqualification for a Company Director

January 14, 2022

Having obtained a £40k Bounce Back Loan from Starling Bank then a few months later topping it up to £50k, and then taking the insolvency route but not explaining where the funds for that loan went after transferring them to his personal account, the Company Director in today’s case has just […]