News Ticker
  • [ October 1, 2023 ] Margate Based Individual Slapped with an 11 Year Bankruptcy Restrictions Order for Blagging a £30k Bounce Back Loan He Wasn’t Entitled to of Which He Gambled Away £14,063 and Spent £15,500 Repaying Loans to Friends and Family Members The Disqualification Files
  • [ September 30, 2023 ] Co. Down, N Ireland Based Company Director Slapped with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan From Barclays Bank For His Business That Wasn’t Trading with £0 Turnover and Transferring the Money to Himself The Disqualification Files
  • [ September 29, 2023 ] Having Blagged a £50,000 Bounce Back Loan from Santander by Over-Egging His Turnover, a Company Director is Given a 9 Year Ban and the Liquidators’ Solicitor Secures in Court an Interim Charging Order of £179,276.44 Against His Property The Disqualification Files
  • [ September 29, 2023 ] Liverpool Based Company Director Agrees to a Settlement of £20,000 and a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan for His Business By Over-Egging His Turnover and Transferring £34,000 To Himself The Disqualification Files
  • [ September 29, 2023 ] Final Settlement of Just £10,000 and a 10 Year Ban Handed Out to the Director of a Company That Hadn’t Ever Traded and With £0 Turnover Who Managed to Get a £50,000 Bounce Back Loan From Metro Bank and She Pocketed it All Via Cash ATM Withdrawals The Disqualification Files
  • [ September 29, 2023 ] Leicester Based Barber Given a 10 Year Ban For Blagging a £50,000 Barclays Bounce Back Loan By Stating His Turnover Was £220,000 When in Fact It Was Only £53,751. The BBL Was Not Repaid The Disqualification Files
  • [ September 29, 2023 ] 11 Year Ban for Norfolk Based Company Director Who Blagged, By Over-Egging Her Turnover, a £50,000 Bounce Back Loan from Barclays Bank When Only Entitled to a BBL Worth £5,831, and For Not Providing Any Evidence the BBL Was Used for the Benefit of Her Business The Disqualification Files
  • [ September 28, 2023 ] London Based Letting Agent Company Director Slapped with a 10 Year Ban Which Starts Today, for Blagging NatWest Out of a £50,000 Bounce Back Loan By Over-Egging His Turnover and of Course Not Repaying the BBL The Disqualification Files
  • [ September 28, 2023 ] Birmingham Kebab Shop Company Director Today Starting a 10 Year Ban for Over-Egging His Turnover to Get a £50k Barclays BBL and Not Giving the Liquidator Any Accounting Records to Show Where the Money Went and Whether Furlough Payments and Council Covid Grants Were Legit The Disqualification Files
  • [ September 28, 2023 ] Barnet Based Company Director Shown No Mercy as She Is Hit With an 11 Year Ban For Massively Over-Egging Her Turnover to Get a Santander BBL and Using It For Personal Benefit – Liquidator Has Issued Her a Demand Letter, She Pays them £300 as a Gesture of Goodwill The Disqualification Files
  • [ September 28, 2023 ] Glasgow Based Company Director Given a 7 Year Ban for Bounce Back Loan Abuse and She Currently Awaits a Decision to be Made as to Whether She Will End Up in Court and Possibly Jailed for Breaching the 2006 Companies Act The Disqualification Files
  • [ September 28, 2023 ] Slough Based Company Director Given an 11 Year Ban for Bagging a Bounce Back Loan By Claiming His Business Turnover was £197,000 When It Was Zero, Transferring the Money Away and Dissolving the Company – Is It In the Public Interest to Take Him to Court? The Disqualification Files
  • [ September 27, 2023 ] Building Company Takes Horse Breeding Company to the High Court to Get It Wound Up for Money Owed, It Then Comes to Light the Director of the Latter Over-Egged Her Turnover to Get a Bounce Back Loan Resulting in a 10 Year Ban The Disqualification Files
  • [ September 26, 2023 ] As a Company Director Failed to Hand Over Accounting Records to the Liquidator It Was Not Possible to Work Out His Company’s Affairs, Including Where That Company’s £50,000 Barclays Bounce Back Loan Went, So He Is Given a 6 Year Ban The Disqualification Files
  • [ September 26, 2023 ] Company Director States He Thought The Turnover Figure Needed for a BBL Was a 5 Year Turnover Figure Which He Used to Get a £48k Santander BBL, Not the 2019 Calendar Year Turnover Figure, He Gets Slapped With an 11 Year Ban The Disqualification Files
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October 1, 2023
HomeThe Disqualification FilesUsing Company Funds Including Money From a Santander Bounce Back Loan for Personal Benefit Results in a Company Director Being Disqualified for 4 Years

Using Company Funds Including Money From a Santander Bounce Back Loan for Personal Benefit Results in a Company Director Being Disqualified for 4 Years

September 12, 2023 The Disqualification Files, Todays News
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Previous

12 Year Ban For Company Director Who Blagged a Starling Bank Bounce Back Loan for His Company That Had Ceased Trading and for Participating in Transactions Connected with the Fraudulent Evasion of VAT

Next

Having Over-Egged His Turnover to Blag a £50K Bounce Back Loan From Santander When Only Entitled to a £9,264 BBL and Leaving it Unpaid at Liquidation a Director is Today Starting an 11 Year Ban

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Latest Website Updates

  • Margate Based Individual Slapped with an 11 Year Bankruptcy Restrictions Order for Blagging a £30k Bounce Back Loan He Wasn’t Entitled to of Which He Gambled Away £14,063 and Spent £15,500 Repaying Loans to Friends and Family Members
    October 1, 2023
  • Co. Down, N Ireland Based Company Director Slapped with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan From Barclays Bank For His Business That Wasn’t Trading with £0 Turnover and Transferring the Money to Himself
    September 30, 2023
  • Having Blagged a £50,000 Bounce Back Loan from Santander by Over-Egging His Turnover, a Company Director is Given a 9 Year Ban and the Liquidators’ Solicitor Secures in Court an Interim Charging Order of £179,276.44 Against His Property
    September 29, 2023
  • Liverpool Based Company Director Agrees to a Settlement of £20,000 and a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan for His Business By Over-Egging His Turnover and Transferring £34,000 To Himself
    September 29, 2023
  • Final Settlement of Just £10,000 and a 10 Year Ban Handed Out to the Director of a Company That Hadn’t Ever Traded and With £0 Turnover Who Managed to Get a £50,000 Bounce Back Loan From Metro Bank and She Pocketed it All Via Cash ATM Withdrawals
    September 29, 2023
  • Leicester Based Barber Given a 10 Year Ban For Blagging a £50,000 Barclays Bounce Back Loan By Stating His Turnover Was £220,000 When in Fact It Was Only £53,751. The BBL Was Not Repaid
    September 29, 2023
  • 11 Year Ban for Norfolk Based Company Director Who Blagged, By Over-Egging Her Turnover, a £50,000 Bounce Back Loan from Barclays Bank When Only Entitled to a BBL Worth £5,831, and For Not Providing Any Evidence the BBL Was Used for the Benefit of Her Business
    September 29, 2023
  • London Based Letting Agent Company Director Slapped with a 10 Year Ban Which Starts Today, for Blagging NatWest Out of a £50,000 Bounce Back Loan By Over-Egging His Turnover and of Course Not Repaying the BBL
    September 28, 2023
  • Birmingham Kebab Shop Company Director Today Starting a 10 Year Ban for Over-Egging His Turnover to Get a £50k Barclays BBL and Not Giving the Liquidator Any Accounting Records to Show Where the Money Went and Whether Furlough Payments and Council Covid Grants Were Legit
    September 28, 2023
  • Barnet Based Company Director Shown No Mercy as She Is Hit With an 11 Year Ban For Massively Over-Egging Her Turnover to Get a Santander BBL and Using It For Personal Benefit – Liquidator Has Issued Her a Demand Letter, She Pays them £300 as a Gesture of Goodwill
    September 28, 2023
  • Glasgow Based Company Director Given a 7 Year Ban for Bounce Back Loan Abuse and She Currently Awaits a Decision to be Made as to Whether She Will End Up in Court and Possibly Jailed for Breaching the 2006 Companies Act
    September 28, 2023
  • Slough Based Company Director Given an 11 Year Ban for Bagging a Bounce Back Loan By Claiming His Business Turnover was £197,000 When It Was Zero, Transferring the Money Away and Dissolving the Company – Is It In the Public Interest to Take Him to Court?
    September 28, 2023
  • Building Company Takes Horse Breeding Company to the High Court to Get It Wound Up for Money Owed, It Then Comes to Light the Director of the Latter Over-Egged Her Turnover to Get a Bounce Back Loan Resulting in a 10 Year Ban
    September 27, 2023
  • As a Company Director Failed to Hand Over Accounting Records to the Liquidator It Was Not Possible to Work Out His Company’s Affairs, Including Where That Company’s £50,000 Barclays Bounce Back Loan Went, So He Is Given a 6 Year Ban
    September 26, 2023
  • Company Director States He Thought The Turnover Figure Needed for a BBL Was a 5 Year Turnover Figure Which He Used to Get a £48k Santander BBL, Not the 2019 Calendar Year Turnover Figure, He Gets Slapped With an 11 Year Ban
    September 26, 2023
  • Where Are The Missing £Billions from the Bounce Back Loan Performance Figures? – Yes, You Guessed It, They Are the Kept Secret BBL Defaulter “Mega Discounts”, BBL Write-Offs, Bank Cock-Ups and Disqualified Directors Haggling a Final Repayment Amount for Uncovered BBL Abuse
    September 24, 2023
  • We Have Seen Bounce Back Loans Going to ISIS, and Now They Appear to Also Have Been Given to a Beautician Accused of Being a Russian Spy – It Also Looks Like She Over-Egged Her Estimated Turnover to Get That BBL Too
    September 22, 2023
  • Company Director Given a 7 Year Ban Which Starts Today, for Using Funds From Her Restaurants’ Bounce Back Loan for Personal Use, But Could Be About to Face Some Jail Time for Breaching the Companies Act 2006
    September 22, 2023
  • Company Director Whose Last Known Address Was In Taiwan Gets a 6 Year Ban for Using Funds from a £50,000 NatWest Bounce Back Loan for Personal Use – NatWest Manage to Snatch Back Just £5 and 5p
    September 22, 2023
  • Director of Two “Uber” Private Hire Businesses That Were Not Trading and Had Submitted Dormant Accounts Slapped with an 11 Year Ban for Blagging a £50k BBL From Starling a Bank and a £50k HSBC BBL, Both of Which Were Not Repaid
    September 21, 2023
  • Vehicle Hire Company Goes to the High Court to Get a Freight Company Wound-Up for Not Paying Them, Which Is Granted, It Is Then a £50k BBL Obtained By Over-Egging Turnover is Discovered Which Leads to a 7 Year Ban
    September 21, 2023
  • Sole Trader Whose Last Known Address Was in Cyprus Given a 9 Year Bankruptcy Restrictions Order for Over-Egging Her Business Turnover to Get a £15k Bounce Back Loan and Not Using the Funds for Her Business
    September 21, 2023
  • The Over-Egging of Business Turnover to Get an HSBC £50,000 Bounce Back Loan and Lots of Cash Withdrawals From Those BBL Funds Leads to a 10 Year Director Disqualification – HSBC Managed to Snatch Back Just £26 the Rest Was Left Unpaid
    September 20, 2023
  • Another Kebab Shop Owner Given a 10 Year Ban, This Time for Transferring Funds From His Company’s Barclays £50k Bounce Back Loan to Himself, His Large Turnover Figure Used for the BBL Application Led to the Uncovering of the Fact He Wasn’t Even VAT Registered
    September 20, 2023
  • Government Keeps Quiet on Failings of HSBC (Who Pay Sajid Javid MP £30k Per Speech), That Led to a Kebab Shop Owner (Sajid Has Also Been Gifted Free Tickets to the Kebab Awards) Getting a BBL From HSBC and TSB For His One Company Worth £100k in Total, Neither of Which Were Repaid
    September 20, 2023

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