The Disqualification Files Archives

Company Director Unable to Provide Evidence at Insolvency That Dividends Paid Were Lawfully Declared or From Distributable Profits and Not Just from a Starling Bank BBL Receives 6 Year Disqualification

November 27, 2021

I present to you another case which resulted in a 6 year disqualification, this time regarding a £50,000 Starling Bank Bounce Back Loan. […]

Two More SME’s Hit with 5 and 7 Year BRO’s One for Overstating Turnover When Applying for a Bounce Back Loan and Both of Them for Not Using Those Loans for the Benefit of Their Businesses

November 26, 2021

There was certainly plenty of confusion surrounding the supposed rules of Bounce Back Loan scheme, however when taking the Insolvency or Bankruptcy route with a BBL still owing many people have been slapped with a BRO or a Disqualification. The reasons for that […]

Another Lloyds Bank and HSBC Bounce Back Loan Turn Sour with some £68,473 Being Added to My BBL Default Tracker and a 6 and 7 Year Disqualification Being Handed Out

November 25, 2021

Two cases to bring to you today, which have resulted in two Company Directors being hit with a 6 and 7 year disqualification for Bounce Back Loan wrongdoing. […]

Two Company Directors Slapped with 6 Year Disqualifications for using a £30k Santander BBL and a £46k Lloyds Bank BBL for Personal Benefit

November 22, 2021

It won’t be long now until we start to see 15 year disqualifications and possibly compensation orders being handed out to business owners who wind up their companies and it is found they are guilty of some form of wrongdoing with any BBL they obtained, as the […]

Company Director Buys Rolex Watch and Uses Three £50k Bounce Back Loans One from Yorkshire Bank and Two from Metro Bank For Personal Benefit Obtained By His Companies That Never Traded

November 16, 2021

One chap appears to have been living the high-life with […]