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

Acting Company Director Applies for a Second Bounce Back Loan for the Same Company 11 Days Before the “Dodgy” BBL Cifas Database Was Launched and Manages to Bag £50k from Santander and £50k Starling Bank

December 16, 2021

You may remember the never ending stories of misery caused by the “BBL Database” or “Shared Industry Database” as it is also known that the British Business Bank got Cifas or build for them. If not, then you will find plenty of problems that database caused genuine business owners desperate for a BBL dotted around this website. […]

The Disqualification Files

Company Director Blags Two Bounce Back Loans Worth £100k in Total When Only Entitled to One Then Takes the Insolvency Route and is Hit With An 11 Year Disqualification

December 15, 2021

Another £100k in Government Guarantees will no doubt be soon paid out to a couple of banks based on today’s case, in which a Company Director applied for and got two Bounce Back Loans when only entitled to one, resulting in him getting an 11 year disqualification at insolvency: […]

The Disqualification Files

A 6 Year Disqualification is Given Out to a Company Director Who Failed To Deliver Financial Records at Insolvency and Preserve and/or Maintain Adequate Accounting Records For a Business That Took a £50k Barclays BBL With It When Being Would Up

December 15, 2021

For those of you keeping track of Company Directors that have been found to have pulled some stunts and possibly blagged their way to getting a BBL or have left questions unanswered when it comes to what Bounce Back Loans were used for, I present to you another case that resulted in a 6 year disqualifications at Insolvency. […]