News Ticker
  • [ November 30, 2022 ] Witness Statements from George Havenhand and David Clarke for Spotlight on Corruption’s Case Against the British Business Bank and Information Commissioner for the Names of Companies that Received Government-Backed Bounce Back Loans Todays News
  • [ November 30, 2022 ] Skeleton Argument of Spotlight on Corruption’s Case Against the British Business Bank and Information Commissioner for the Names of Companies that Received Government-Backed Bounce Back Loans Todays News
  • [ November 30, 2022 ] Spotlight on Corruption’s Case Against the British Business Bank and Information Commissioner for the Names of Companies that Received Government-Backed Bounce Back Loans Todays News
  • [ November 28, 2022 ] Today’s the Day the Tribunal Starts to Decide Whether Everyone with a Bounce Back Loan will be Named on a Public Register – Plus Details of 3 More People Found to Have Committed BBL Wrongdoing The Disqualification Files
  • [ November 25, 2022 ] Meeting Between the Cabinet Office, Lloyds Bank and Starling Bank About Fraud in the Bounce Back Loan Scheme to Remain Secret and the Cabinet Office Says Its “Vexatious” of Me to Ask What It Was About Todays News
  • [ November 25, 2022 ] Providing Knowingly Inaccurate Trading and Turnover Information to Bag a £32,000 Barclays Bounce Back Loan and Leaving it Unpaid at Liquidation Leads to a Hefty 11 Year Disqualification The Disqualification Files
  • [ November 25, 2022 ] With No Accounting Records Supplied to the Liquidator It Was Not Possible to Determine Whether a Company Director Was Guilty of Any Bounce Back Loan Wrongdoing So He Gets a Reduced 6 Year Ban The Disqualification Files
  • [ November 24, 2022 ] After Working Out a Company Was Not Trading When It Secured a Santander Bounce Back Loan by Checking Its Bank Account, Whether It Was Paying Business Rates and the Lease of the Business Premises, a Director is Given a 10 Year Ban for BBL Wrongdoing The Disqualification Files
  • [ November 23, 2022 ] 10 Year Ban for Getting a Barclays Bounce Back Loan of £50k By Over-Egging His Company’s Turnover When Only Entitled to a BBL Valued at a Tad Under £10k and Leaving it Owing at Liquidation The Disqualification Files
  • [ November 21, 2022 ] The Insolvency Service Refuses, On the Grounds of Befuddlement and Then Cost, to Give Figures on the Number of Company Directors Who Have Successfully Appealed a Decision to Ban Them for Bounce Back Loan Wrongdoing Subscriber Special
  • [ November 21, 2022 ] Skulduggery with a £50k Barclays Bounce Back Loan and Blagging Tower Hamlets Council Out of Business Grants, Sees a Company Director Slapped with a 9 Year Disqualification The Disqualification Files
  • [ November 21, 2022 ] Having Blagged a £50k Bounce Back Loan from Santander for His Business That it Was Not Entitled to and then Transferring it to Himself and Taking the Insolvency Route with the BBL Still Owing, a Company Director is Given an 11 Year Ban The Disqualification Files
  • [ November 21, 2022 ] Over-Egging His Company’s Turnover to Secure a Bounce Back Loan Higher in Value Than Eligible for, Then Signing to Get His Company Struck Off Results in a Company Director Getting a 9 Year Ban The Disqualification Files
  • [ November 20, 2022 ] NatWest Decline a Customers Bounce Back Loan Stating He Wasn’t Trading Prior to March 1st, 2020, Even Though He Had Been Trading for Years – Ombudsman Finally Orders Them to Pay Him £250 BBL Complaints and Outcomes
  • [ November 20, 2022 ] NatWest Told to Pay £100 Compensation and 8% Interest on £300 They Delayed Paying out to a Customer When They Approved but then Declined His Bounce Back Loan and Closed His Account BBL Complaints and Outcomes
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November 30, 2022
HomeThe Disqualification FilesHaving Taken Out a Barclays £20k Bounce Back Loan Then Giving It To Himself as a Loan a Few Days Later and Leaving Most of It Owing at Liquidation Results in a 6 Year Disqualification

Having Taken Out a Barclays £20k Bounce Back Loan Then Giving It To Himself as a Loan a Few Days Later and Leaving Most of It Owing at Liquidation Results in a 6 Year Disqualification

September 26, 2022 The Disqualification Files, Todays News
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Recruitment Firm Awarded Over £1.3m to Supply Eight Criminal Investigators to Investigate Fraudulent Claims for Bounce Back Loans / Dissolved Company Offences

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Starling Bank Bounce Back Loan Left Unpaid with Company Director Slapped with a 5 Year Ban for Giving That Loan to Himself and Leaving it Unpaid at Liquidation

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Latest Website Updates

  • Witness Statements from George Havenhand and David Clarke for Spotlight on Corruption’s Case Against the British Business Bank and Information Commissioner for the Names of Companies that Received Government-Backed Bounce Back Loans
    November 30, 2022
  • Skeleton Argument of Spotlight on Corruption’s Case Against the British Business Bank and Information Commissioner for the Names of Companies that Received Government-Backed Bounce Back Loans
    November 30, 2022
  • Spotlight on Corruption’s Case Against the British Business Bank and Information Commissioner for the Names of Companies that Received Government-Backed Bounce Back Loans
    November 30, 2022
  • Today’s the Day the Tribunal Starts to Decide Whether Everyone with a Bounce Back Loan will be Named on a Public Register – Plus Details of 3 More People Found to Have Committed BBL Wrongdoing
    November 28, 2022
  • Meeting Between the Cabinet Office, Lloyds Bank and Starling Bank About Fraud in the Bounce Back Loan Scheme to Remain Secret and the Cabinet Office Says Its “Vexatious” of Me to Ask What It Was About
    November 25, 2022
  • Providing Knowingly Inaccurate Trading and Turnover Information to Bag a £32,000 Barclays Bounce Back Loan and Leaving it Unpaid at Liquidation Leads to a Hefty 11 Year Disqualification
    November 25, 2022
  • With No Accounting Records Supplied to the Liquidator It Was Not Possible to Determine Whether a Company Director Was Guilty of Any Bounce Back Loan Wrongdoing So He Gets a Reduced 6 Year Ban
    November 25, 2022
  • After Working Out a Company Was Not Trading When It Secured a Santander Bounce Back Loan by Checking Its Bank Account, Whether It Was Paying Business Rates and the Lease of the Business Premises, a Director is Given a 10 Year Ban for BBL Wrongdoing
    November 24, 2022
  • 10 Year Ban for Getting a Barclays Bounce Back Loan of £50k By Over-Egging His Company’s Turnover When Only Entitled to a BBL Valued at a Tad Under £10k and Leaving it Owing at Liquidation
    November 23, 2022
  • The Insolvency Service Refuses, On the Grounds of Befuddlement and Then Cost, to Give Figures on the Number of Company Directors Who Have Successfully Appealed a Decision to Ban Them for Bounce Back Loan Wrongdoing
    November 21, 2022
  • Skulduggery with a £50k Barclays Bounce Back Loan and Blagging Tower Hamlets Council Out of Business Grants, Sees a Company Director Slapped with a 9 Year Disqualification
    November 21, 2022
  • Having Blagged a £50k Bounce Back Loan from Santander for His Business That it Was Not Entitled to and then Transferring it to Himself and Taking the Insolvency Route with the BBL Still Owing, a Company Director is Given an 11 Year Ban
    November 21, 2022
  • Over-Egging His Company’s Turnover to Secure a Bounce Back Loan Higher in Value Than Eligible for, Then Signing to Get His Company Struck Off Results in a Company Director Getting a 9 Year Ban
    November 21, 2022
  • NatWest Decline a Customers Bounce Back Loan Stating He Wasn’t Trading Prior to March 1st, 2020, Even Though He Had Been Trading for Years – Ombudsman Finally Orders Them to Pay Him £250
    November 20, 2022
  • NatWest Told to Pay £100 Compensation and 8% Interest on £300 They Delayed Paying out to a Customer When They Approved but then Declined His Bounce Back Loan and Closed His Account
    November 20, 2022
  • Read the Testimony of Someone Who Purchased a Rolex Watch, Travelled and Gambled and Misused a Bounce Back Loan Who Has Just Been Given a 7 Year Bankruptcy Restrictions Order. Plus, Three Other People In a Similar Situation
    November 19, 2022
  • As the Taxpayer Protection Taskforce Get Ready to Disband, Tales of the Hoops They Make SME’s Jump Through to Verify They Were Eligible for SEISS, the Eat Out to Help Out and the Job Retention Schemes Continue to Come In – Here is One of the Letters They Send Out
    November 18, 2022
  • With No Accounting Records Supplied to the Liquidator That Could Have Explained Where a £50k Bounce Back Loan Went, a Company Director is Given a 6 Year Disqualification
    November 17, 2022
  • Co-Directors Slapped with Very Modest 4 Year Disqualifications for Wrongdoing Associated with a Barclays Bounce Back Loan and Trading to the Detriment of HMRC
    November 17, 2022
  • Erroneously Over-Egging Her Business Turnover to Get a Much Higher Barclays Bounce Back Loan Than Her Business Was Entitled to Leads to a 6 Year Disqualification
    November 17, 2022
  • 7 Year Disqualification for Failing to Inform His Bounce Back Loan Lender He Had Applied for a Dissolution of His Company and Using the BBL for Personal Benefit
    November 17, 2022
  • Outrageous Bounce Back Loan Blagger Given a 15 Month Prison Sentence Suspended for 18 Months – Even Though He Repaid the BBL in Full When His Wrongdoing Had Been Rumbled
    November 16, 2022
  • Funding Circle Staff Access Customers Social Media Accounts, Use a Chunk of His Bounce Back Loan Funds to Clear Another Loan With Them Then Demand the BBL Back as He Already Had One – Ombudsman Doesn’t Uphold Complaint But He Got a Few Quid in Compensation
    November 16, 2022
  • Santander Demand a Customers £50k Bounce Back Loan is Repaid In Full After a Review, the Ombudsman States the Estimated Turnover was Not a “Reasonable Projection” and Tosses Out The Customers Complaint
    November 16, 2022
  • NatWest Told to Pay Compensation for Delays in Paying Out a Customer’s Account Balance After Closing Their Account Following a Declined Bounce Back Loan Application
    November 16, 2022
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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    June 1, 2020
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BBL Personal Experiences
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    December 9, 2020

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