The Disqualification Files Archives

William Alban Davis the Director of WADA Limited, Slapped with an 8 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays Bank, He Settles the Claim for £10,000 Which the Liquidator Magically Uses for His Fees – Barclays and the Taxpayer Get Nothing Back

May 17, 2025

It never ceases to amaze me how Liquidators use any funds recovered from a Director with a dodgy BBL for their own fees, meaning the Lender or taxpayer never get anything back. […]

Bahroz Hussein Hamza the Director of Autospa (Slough) Limited Slapped with an Ultra Lenient 7 Year Ban for Blagging a £50k Metro Bank BBL and Not Explaining Where the BBL Funds and £18,490.57 Coronavirus Job Retention Scheme Funds the Company Also Got Went

May 17, 2025

Hamza must be chuffed with the leniency of his ban, much more so when you consider the Liquidator never recovered a penny of the BBL. […]

Soraya Khoobyari the Director of Capriccio Pizza Limited Given a 9 Year Ban For Not Giving a “Reasonable” Estimate of Her Company’s Estimated Turnover When Applying for a Lloyds Bank £50,000 Bounce Back Loan – I Don’t Remember Seeing That in the BBL Rules

May 16, 2025

The Insolvency Service do like going after the lowest hanging fruit and often those with foreign sounding names who may not be white British and whose understanding of spoken English may not be as good as others […]

Carl Michael Regan the Director of Fits Perfect Limited Starting a 10 Year Ban Today the 16th of May 2025 for Blagging a £30k NatWest Bounce Back Loan for that Business That Wasn’t Trading and Wasn’t Eligible for a BBL

May 16, 2025

The Liquidator has confirmed that no funds were recovered in this case. […]

Ehsan Mohammad-Vali, Director of Pizza Bella Chicken Ltd Slapped with a 10 Year Ban for Blagging a £50k Barclays BBL, Buying a Car with it, Selling It and Leaving Taxpayers to Pick Up the Tab – No Funds Were Recovered Due to His Ill Health

May 13, 2025

Read on for an overview of the case and what the Liquidator has said. […]