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  • [ November 29, 2023 ] Take a Look at the Percentage of Bounce Back Loans Each Lender Has That Have Gone Wrong Or Conversely Are Currently Tickety-Boo and On Track Todays News
  • [ November 29, 2023 ] Blagging a £50k BBL from Santander When Only Entitled to £8,600 Results in a Company Director Who Never Paid a Penny Back, Getting a 10 Year Ban – Liquidator Starts Recovery Action Against the Director But Solicitors Tell Him to Give Up So He Does The Disqualification Files
  • [ November 29, 2023 ] Liquidator Uses Bank Statements from Another Bank to Prove a Company Director Over-Egged His Turnover to Blag a Bounce Back Loan From NatWest, Resulting in That Director Getting a 9 Year Ban – Liquidator Liaising with the Director Regarding Recovery of Funds The Disqualification Files
  • [ November 29, 2023 ] Company Director Who Massively Over-Egged Her Turnover to Blag a £50k Bounce Back Loan from Barclays Gets a 9 Year Ban – Liquidator States There is Nothing in the Public Interest to Warrant Recovery Action The Disqualification Files
  • [ November 29, 2023 ] Director of an Indian Restaurant Claims a Third Party Applied for His Company’s £50k Lloyds Bank Bounce Back Loan on His Behalf, Over-Egging Its Turnover When They Did So, That Director Has Just Been Given a 9 Year Ban The Disqualification Files
  • [ November 29, 2023 ] Let’s Get Your Unaffordable BBL Put to Bed – My Latest Video on BBL Write-Offs, Defaulter Discounts, BBL Legal problems and a Free Pre-Investigation Service for Added Peace of Mind When You Are Thinking Of Taking the Insolvency Route With a BBL Owing Sticky Posts
  • [ November 28, 2023 ] The Latest Bounce Back Loan Data Dump Reveals Billions of Pounds Has Rightly Been Written Off, Either Completely or Partially For Those Unable to Repay Their BBL, and Some Lenders Have Received a Fortune Back in Guarantee Claims on Suspected Fraudulent BBLs Sticky Posts
  • [ November 28, 2023 ] Barclays Bank Bosses Are Celebrating as They Have Now Been Paid Back a Mind Blowing £1,997.72million in Bounce Back Loan Guarantee Claims With More on the Way as They Get More Companies Wound Up in the High Court for Blagging The BBL Scheme League of Shame
  • [ November 28, 2023 ] HSBC Who Have Escaped Punishment for Not Implementing Full Checks (Checking the BBL Database) on BBLs They Issued, Possibly Due to Payments to Tory MPs for “Speeches”, Celebrate Being Paid Out £1114.08million via the BBL Guarantee League of Shame
  • [ November 28, 2023 ] NatWest Whose Actions Could Have Resulted in One of Their Bounce Back Loan Borrowers Being Locked Up for The Banks Wrongdoing (Thankfully Spotted By an Ombudsman) Have Been Paid Out £1080.02million Via The BBL Government Guarantee League of Shame
  • [ November 28, 2023 ] Lloyds Bank Whose Boss Was Dragged In and Grilled By (When He Was Minister of BEIS) Jacob Rees-Mogg to Explain BBL Fraud at His Bank, Counts the Cash as His Bank Has So Far Bagged a Very Tasty £1,476.93million in BBL Guarantee Claims League of Shame
  • [ November 28, 2023 ] Starling Bank Bosses Smirk at Lord Agnew Who Accused Them of all Manner of BBL Wrongdoing As They Have So Far Secured BBL Guarantee Payouts on 18,846 of Their 53,895 Bounce Back Loans and Have Another 957 Guarantee Claim Payouts on the Way League of Shame
  • [ November 28, 2023 ] Tide Continue to Flick Two Fingers at the Government For Not Letting Them Borrow Cheap Money to Lend Out as BBLs, By Rapidly Claiming the Bounce Back Loan Government Guarantee On 817 of Their 1,824 Bounce Back Loans League of Shame
  • [ November 28, 2023 ] Santander Continue to Snoop Into Customer Accounts to Find Reasons to Default Their Bounce Back Loans – A Strategy That Works as They Have Already Been Paid Back an Awe-Inspiring £595.80million in BBL Guarantee Claims and They Are Eyeing Up Even More Claims League of Shame
  • [ November 28, 2023 ] The Current Set of Bank of Scotland Bounce Back Loan Performance Figures Make for Very Grim Reading as They Have So Far Had More Government Guarantee Claim Payouts Than Borrowers Repaying in Full League of Shame
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November 29, 2023
HomeThe Disqualification FilesDewsbury Based Company Director Slapped with a 10 Year Ban for Successfully Getting His Company, That Had a BBL Struck Off Without Telling the BBL Lender, He May Now Be Looking at a Prison Sentence

Dewsbury Based Company Director Slapped with a 10 Year Ban for Successfully Getting His Company, That Had a BBL Struck Off Without Telling the BBL Lender, He May Now Be Looking at a Prison Sentence

November 13, 2023 The Disqualification Files, Todays News
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Previous

Claiming Money He Transferred to Himself from His Company’s Starling Bank Bounce Back Loan Were Used to Buy Tools That Were Stolen, But Failing to Supply Any Proof of Such, Sees a Bournemouth Based Company Director Given a 6 Year Ban

Next

6 Year Ban Given to a Windsor Based Director Who Failed to Repay His Company’s Lloyds Bank Issued Bounce Back Loan After Securing a CBILS Loan, the Liquidator Confirms that Lord Agnew’s BBL Bounty Hunters Are Now Assigned to the Case

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Latest Website Updates

  • Take a Look at the Percentage of Bounce Back Loans Each Lender Has That Have Gone Wrong Or Conversely Are Currently Tickety-Boo and On Track
    November 29, 2023
  • Blagging a £50k BBL from Santander When Only Entitled to £8,600 Results in a Company Director Who Never Paid a Penny Back, Getting a 10 Year Ban – Liquidator Starts Recovery Action Against the Director But Solicitors Tell Him to Give Up So He Does
    November 29, 2023
  • Liquidator Uses Bank Statements from Another Bank to Prove a Company Director Over-Egged His Turnover to Blag a Bounce Back Loan From NatWest, Resulting in That Director Getting a 9 Year Ban – Liquidator Liaising with the Director Regarding Recovery of Funds
    November 29, 2023
  • Company Director Who Massively Over-Egged Her Turnover to Blag a £50k Bounce Back Loan from Barclays Gets a 9 Year Ban – Liquidator States There is Nothing in the Public Interest to Warrant Recovery Action
    November 29, 2023
  • Director of an Indian Restaurant Claims a Third Party Applied for His Company’s £50k Lloyds Bank Bounce Back Loan on His Behalf, Over-Egging Its Turnover When They Did So, That Director Has Just Been Given a 9 Year Ban
    November 29, 2023
  • Bounce Back Loan Door-Kicking Police (The National Investigation Service) Secure a £199,900 Cash Forfeiture Order Against BBL Fraudsters in Birmingham
    November 27, 2023
  • Liquidator Doesn’t Bother Attempting to Pursue a Company Director Who Blagged a £50k BBL from Starling Bank Due to the Directors “Lack of Response”, He Does However Get an 11 Year Ban Which Starts Today
    November 27, 2023
  • Having Ceased Trading in 2019 and Over-Egged His Turnover to Blag a BBL He Wasn’t Eligible For From Barclays, a Company Director is Hit with an 11 Year Ban and Liquidator Spots an Obvious Misfeasance Claim and Is Onto It
    November 27, 2023
  • Director of a Bookkeeping/Accountants Company Slapped with an 11 Year Ban for Blagging a £40,000 Bounce Back Loan from Barclays By Over-Egging His Turnover, Most of Which Was Left Unpaid
    November 27, 2023
  • Liquidator Spots a Company Wasn’t Trading When It Applied for and Got a £50,000 Bounce Back Loan from Starling Bank and Therefore Wasn’t Eligible for the BBL Resulting in an 11 Year Ban for the Director
    November 27, 2023
  • For Blagging Two HSBC Bounce Back Loans, One for a Company That Was Dormant and Not Eligible and The Other By Over-Egging Company Turnover, Buying a Car, Transferring BBL Funds to a Connected Company and Herself, a Company Director is Today Starting an 8 Year Ban
    November 24, 2023
  • Leicester Based Director of a Taxi Company Over-Egged His Company Turnover to Blag a £50k Bounce Back Loan, Then Transferred the Money To a Connected Company and Applied for and Got the Company Dissolved, He Is Today Starting an 11 Year Ban – New Law Also Means He Could Be Jailed
    November 24, 2023
  • RBS BBL Customer Identified By Using the Gender-Neutral Honorific, Mx, Complains Bank Staff Were Discriminatory Asking for Their Christian Name, and Then Breached Data Protection By Passing Their Details Over to The Banks Specialised Business Management Team – Ombudsman Doesn’t Uphold the Complaint
    November 23, 2023
  • Liquidator Instructs Chadwick Lawrence Solicitors to Personally Pursue a Warrington Based Company Director Who is Today Starting an 11 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays Bank
    November 23, 2023
  • Director Based in Slough Given a 9 Year Ban Which Starts Today for Over-Egging His Company Turnover to Blag a £40,000 Bounce Back Loan From NatWest
    November 23, 2023
  • For Claiming His Company Turnover Was £200,000 to Get a £50k Bounce Back Loan From Barclays When That Turnover Was Actually £132,390, a Company Director Get Slapped with a 10 Year Ban
    November 23, 2023
  • Oldbury Based Company Director Could Now Be Facing Jail for Blagging a BBL and Signing a DS01 Not Long After His BBL Application and After Transferring the BBL Funds Out of His Business Account, He Is Also Today Starting an 11 Year Ban
    November 22, 2023
  • Heathfield Director Possibly Celebrating His Modest 6 Year Ban Given to Him for Using His Company’s Barclays Bounce Back Loan for Personal Benefit and Trading to the Detriment of HMRC – Liquidator Happy to Accept £10,000 To Settle the £275,709.03 He Owes
    November 22, 2023
  • Hartlepool Based Director Slapped with a 10 Year Ban As He Over-Egged His Turnover to Get a £20,000 Santander Bounce Back Loan Then Transferred the Money To Himself, Leaving It Unpaid at Liquidation – The Bank Did Manage to Snatch Back £36.20!
    November 22, 2023
  • Barclays Secure a High Court Winding Up Order Against a Company Due to Its Director Submitting Dormant Accounts, Proving That Business Was Not Eligible for the £50k Bounce Back Loan It Got – The Director, Over a Year Later, Has Been Given a 10 Year Ban and The BBL Bounty Hunters are Circling
    November 21, 2023
  • IMPORTANT – Who and What Are Bounce Back Loan Bounty Hunters and Why Some LTD Company Directors With a BBL In Default Need to Be Worried – Many More Companies Are Being Lined Up to be Wound Up in the High Court For BBL Wrongdoing
    November 21, 2023
  • Director Given a Modest 7 Year Ban for Failing to Supply Accounting Records to the Liquidator Leaving Him Unable to Work Out Whether the Director Used the Company’s Barclays £37k Bounce Back Loan For the Benefit of the Business
    November 21, 2023
  • Director of a Travel Agency Over-Egged His Business Turnover to Blag a £50k Santander Bounce Back Loan, For That Wrongdoing He Is Today Starting a 10 Year Ban
    November 21, 2023
  • 11 Year Ban For Director Who Secured a £50k HSBC BBL For His Business Incorporated in 2019 But Started Trading in August 2020 and Was Not Eligible for That BBL As It Wasn’t Trading on March 1st 2020 – Liquidator Accepts £10k as a Settlement Figure
    November 20, 2023
  • Liquidator Works Out a Company Director Did Blag a Barclays £50 Bounce Back Loan But Admits There is Nothing He Can Recover So the Insolvency Service Slap the Director with a 10 Year Ban
    November 20, 2023
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