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

Another 7 Year BRO Handed Out to a Sole Trader For Over-Egging Turnover To Get a Bounce Back Loan and Using It For Personal Benefit

February 28, 2022

If you have been keeping track of my BBL Defaults Tracker that lists the punishments handed out by the Insolvency Service for those taking the insolvency/bankruptcy route when they have a BBL still owing and are subsequently found to have done some form of wrongdoing, it has just increased by another £50k, as per the […]

The Disqualification Files

Having Been Unable to Prove His Business Was Trading and Qualified for a £50K BBL That He Spent on Gambling Activities and Transfers to Individuals, a 10 Year BRO Has Just Been Handed Down to a Supposed Courier

February 26, 2022

It must have been like a lottery win for the individual in today’s case, for once he got his Bounce Back Loan of £50k, which he was not actually able to prove he was eligible for in the first place, he then went on to gamble with the funds and started making transfers to individuals. […]

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. […]