News Ticker
  • [ June 7, 2023 ] The Bounce Back Loan Door-Kicking Police Head to London and Hertfordshire and Round Up Suspects as Part of an Investigation Into a £1.3million BBL Scam Todays News
  • [ June 7, 2023 ] The Government Have Just Been in Touch with Me About the Ping-Pong and Limbo-Land Many People are Experiencing with the Department for Business and Trade Blocking Strike Offs When a Company Has a Bounce Back Loan Owing – Read Their Official Response Todays News
  • [ June 7, 2023 ] The Committee of Public Accounts, led by Meg Hillier MP are Gleeful “Lessons Have Been Learned” By the Government About the Bounce Back Loan Scheme Proven by Making the Recovery Loan Scheme Much Harder for Businesses to Access! Lovely… Todays News
  • [ June 7, 2023 ] For Claiming His Business Turnover Was Way Higher Than it Was to Blag a Bounce Back Loan Off Lloyds Bank and Not Giving the Liquidator Any Records to Prove Where it Went a Company Director is Today Starting a 10 Year Ban The Disqualification Files
  • [ June 6, 2023 ] I Have Just Received Official Word on How You Can Discover If Your Lender Has Put in a Claim for a Bounce Back Loan Guarantee Payout and Whether They Have Received It and Information on the “Always Liable for the Debt” Aspect of a BBL Subscriber Special
  • [ June 6, 2023 ] District Judge Ranson at the High Court of Justice, Business and Property Courts Manchester Orders the Wind-Up of 11 Dodgy Companies Whose Directors Blagged a Fortune in Bounce Back Loans and Small Business Grants with the Money Ending up in Hong Kong Todays News
  • [ June 6, 2023 ] Traffic Commissioner Refuses Operator Licence Due to Company Directors’ Bounce Back Loan Skulduggery Todays News
  • [ June 6, 2023 ] 11 Year Ban for Not Using His Company’s HSBC Bounce Back Loan for the Benefit of His Business and Also Over-Egging Its Turnover to Get That Loan The Disqualification Files
  • [ June 6, 2023 ] 9 Year Ban for Claiming His Business Turnover was £315k to Get a Barclays Bounce Back Loan When the Turnover was in Fact £0, and Leaving the BBL Unpaid The Disqualification Files
  • [ June 6, 2023 ] Paying Off a Loan for an Associated Company with a Starling Bank Bounce Back Loan and Over-Egging Turnover to Get That BBL in the First Place Results in a 9 Year Ban The Disqualification Files
  • [ June 5, 2023 ] Jim Shannon from the Democratic Unionist Party asks John Glen MP the Chief Secretary to the Treasury Are You Actually Doing Anything to Recover Money Blagged from the Government During the Pandemic. “Making Arrests” is the Reply Todays News
  • [ June 5, 2023 ] Having Got a Starling Bank BBL Even Though His Company Was Not Eligible As It Wasn’t Trading, Had No Turnover and Had Filed Dormant Accounts a Director Gets Slapped with a 10 Year Ban The Disqualification Files
  • [ June 5, 2023 ] Having Blagged a Bounce Back Loan Off Barclays by Over-Egging His Turnover the Secretary of State Kemi Badenoch Decides a 7 Year Ban is Suitable Punishment The Disqualification Files
  • [ June 5, 2023 ] Having Claimed He Spent His Company’s Barclays Bounce Back Loan Paying Off a Personal Loan and Buying Himself a Car Director a Gets Slapped with a 9 Year Ban Sports Car Files
  • [ June 4, 2023 ] 6 Year Ban For Not Using His Company’s HSBC Bounce Back Loan for the Benefit of His Business and Trading to the Detriment of HMRC The Disqualification Files
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June 7, 2023
HomeThe Disqualification FilesCompany Director Slapped with a 6 Year Disqualification for Using a Bounce Back Loan for Personal Benefit When They Should Have Known or Knew the Business Was Insolvent

Company Director Slapped with a 6 Year Disqualification for Using a Bounce Back Loan for Personal Benefit When They Should Have Known or Knew the Business Was Insolvent

March 28, 2022 The Disqualification Files, Todays News
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Previous

Santander Say Goodbye to Another Bounce Back Loan as Another Company Director Takes the Insolvency Route and Receives a 4 Year Disqualification for Using that Loan for Personal Benefit

Next

Belinda Knight an Ombudsman at the Financial Ombudsman Service Confirms It Is Not the Banks Job to Check What a Business Owner Spent Their Bounce Back Loan On

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Latest Website Updates

  • The Bounce Back Loan Door-Kicking Police Head to London and Hertfordshire and Round Up Suspects as Part of an Investigation Into a £1.3million BBL Scam
    June 7, 2023
  • The Government Have Just Been in Touch with Me About the Ping-Pong and Limbo-Land Many People are Experiencing with the Department for Business and Trade Blocking Strike Offs When a Company Has a Bounce Back Loan Owing – Read Their Official Response
    June 7, 2023
  • The Committee of Public Accounts, led by Meg Hillier MP are Gleeful “Lessons Have Been Learned” By the Government About the Bounce Back Loan Scheme Proven by Making the Recovery Loan Scheme Much Harder for Businesses to Access! Lovely…
    June 7, 2023
  • For Claiming His Business Turnover Was Way Higher Than it Was to Blag a Bounce Back Loan Off Lloyds Bank and Not Giving the Liquidator Any Records to Prove Where it Went a Company Director is Today Starting a 10 Year Ban
    June 7, 2023
  • I Have Just Received Official Word on How You Can Discover If Your Lender Has Put in a Claim for a Bounce Back Loan Guarantee Payout and Whether They Have Received It and Information on the “Always Liable for the Debt” Aspect of a BBL
    June 6, 2023
  • District Judge Ranson at the High Court of Justice, Business and Property Courts Manchester Orders the Wind-Up of 11 Dodgy Companies Whose Directors Blagged a Fortune in Bounce Back Loans and Small Business Grants with the Money Ending up in Hong Kong
    June 6, 2023
  • Traffic Commissioner Refuses Operator Licence Due to Company Directors’ Bounce Back Loan Skulduggery
    June 6, 2023
  • 11 Year Ban for Not Using His Company’s HSBC Bounce Back Loan for the Benefit of His Business and Also Over-Egging Its Turnover to Get That Loan
    June 6, 2023
  • 9 Year Ban for Claiming His Business Turnover was £315k to Get a Barclays Bounce Back Loan When the Turnover was in Fact £0, and Leaving the BBL Unpaid
    June 6, 2023
  • Paying Off a Loan for an Associated Company with a Starling Bank Bounce Back Loan and Over-Egging Turnover to Get That BBL in the First Place Results in a 9 Year Ban
    June 6, 2023
  • Jim Shannon from the Democratic Unionist Party asks John Glen MP the Chief Secretary to the Treasury Are You Actually Doing Anything to Recover Money Blagged from the Government During the Pandemic. “Making Arrests” is the Reply
    June 5, 2023
  • Having Got a Starling Bank BBL Even Though His Company Was Not Eligible As It Wasn’t Trading, Had No Turnover and Had Filed Dormant Accounts a Director Gets Slapped with a 10 Year Ban
    June 5, 2023
  • Having Blagged a Bounce Back Loan Off Barclays by Over-Egging His Turnover the Secretary of State Kemi Badenoch Decides a 7 Year Ban is Suitable Punishment
    June 5, 2023
  • Having Claimed He Spent His Company’s Barclays Bounce Back Loan Paying Off a Personal Loan and Buying Himself a Car Director a Gets Slapped with a 9 Year Ban
    June 5, 2023
  • 6 Year Ban For Not Using His Company’s HSBC Bounce Back Loan for the Benefit of His Business and Trading to the Detriment of HMRC
    June 4, 2023
  • Having Not Supplied Any Accounting Records a Company Director Gets a 6 Year Ban With Questions Left Unanswered as to What His Company’s Bounce Back Loan Was Spent On
    June 4, 2023
  • A Very Modest 5 Year Disqualification Handed Out to a Company Director for Not Using Most of His Company’s Bounce Back Loan for the Benefit of His Business
    June 4, 2023
  • After Bagging a Bounce Back Loan From Santander and Transferring it to Herself and Not Providing Any Records at Liquidation to Prove the Funds Were Used for the Benefit of Her Business, a Director Gets Slapped with a 7 Year Ban
    June 4, 2023
  • A 6 Year Ban Handed Out to a Company Director Who Didn’t Hand Over Any Accounting Records Leaving the Liquidator Unsure as to Where a £40k Lloyds Bank Bounce Back Loan Went
    June 4, 2023
  • Trading to the Detriment of HMRC and Leaving a Bounce Back Loan Owing Sees a Company Director Being Given a 5 Year Ban
    June 4, 2023
  • Ashton-Under-Lyne and Poole Based Individuals Slapped with 7 Year and 3 Year Bankruptcy Restrictions Orders and a Bilston Based Company Director Hit with an 11 Year Ban for Bounce Back Loan Skulduggery
    June 3, 2023
  • Barclays Offer to Write Off a Bounce Back Loan (The Amount They Didn’t Manage to Snatch Back Out of a Customer’s Account They Reviewed and Decided His Business Wasn’t Ineligible For) the Ombudsman Says They Can Do That and You Are Not Having the BBL Back
    June 2, 2023
  • Over-Egging His Company’s Turnover to Get a Santander Bounce Back Loan and Explaining He Used Most of Those Funds for Personal Needs and Not for the Benefit of His Business During the Pandemic Results in a Director Getting a 9 Year Ban
    June 2, 2023
  • Company Director Who Chanced His Arm Applying for Two Bounce Back Loans for His Single Company from HSBC and NatWest, and Succeeded in Getting Them Both, is Today Starting an 11 Year Ban
    June 2, 2023
  • For Over-Egging His Company’s Turnover Over and Above the Additional 25% of the Permitted 25% Turnover Figure That the Powers That Be Will Turn a Blind Eye to, to Get a BBL, and Transferring a Chunk of the BBL to a Friend/Family Member a Director is Slapped with an 11 Year Ban
    June 2, 2023
National Audit Office
  • National Audit Office Investigation into the Bounce Back Loan Scheme
    October 7, 2020
  • My Input Into the National Audit Office Investigation into the BBL Scheme
    August 14, 2020
  • I’ve Offered My Input Into the NAO Bounce Back Loan Investigation
    August 5, 2020
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