The Disqualification Files Archives

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[ May 15, 2025 ] Another Mr BB Success – The Fake Bounce Back Loan Police, that Being the Comical and Shamed “National Investigation Service” (NATIS) are to Be Wound Up in Weeks and Their Duties Given to the Insolvency Service Todays News
[ May 15, 2025 ] UK-US Trade Deal Delays Spark Uncertainty for British Exporters Politics
[ May 15, 2025 ] NHS to Allow Gender Clinic Referrals for Children of Any Age, Sparking Debate Politics
[ May 15, 2025 ] British Foreign Secretary David Lammy in Taxi Fare Dispute: Driver Faces Theft Charges Politics
[ May 15, 2025 ] HSBC Use Their Infamous “Safeguarding Reviews” to Cause a Customer to Accumulate BBL Arrears Then Use It As Their Excuse to Default a Bounce Back Loan – The Ombudsman Falls for Their Unfair Tactics and Tosses Out a Customers Complaint BBL Complaints and Outcomes
[ May 14, 2025 ] Owner of a Firm That Offered to “Help” People Get a Bounce Back Loan for a 10% Fee (That Wasn’t Permitted) That Was Dissolved, Now Launches Another Firm Offering to Help People Get Access to Work Grants! – Covid Corruption Commissioner Alerted Subscriber Special Reports
[ May 14, 2025 ] Guidance Issued to Insolvency Practitioners on What to Look Out for and How to Report Bounce Back Loan Wrongdoing by Company Directors and When and How the Insolvency Service Become Judge and Jury to Decide a Punishment and How People “Play the System” Subscriber Special Reports
[ May 14, 2025 ] Terror Police Investigate Possible Hostile State Link to Arson Attacks on PM’s Properties Politics
[ May 14, 2025 ] Ed Davey Criticizes Starmer’s Immigration Rhetoric, Calls for Care System Reform Politics
[ May 14, 2025 ] Criminals Eligible for Release After Serving One-Third of Sentence Under New Reforms Politics
[ May 13, 2025 ] Arson Spree Targets Properties Linked to Prime Minister Starmer Politics
[ May 13, 2025 ] Conservative MP Faces Sexual Assault Charges from Soho Club Incidents Politics
[ May 13, 2025 ] Lloyds Banking Group Rejects Chancellor’s Call for UK Investment Boost Politics
[ May 13, 2025 ] Blades Smash Play-Off Record with 6-0 Agg Win Over Bristol City Gambling
[ May 13, 2025 ] 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 The Disqualification Files

May 15, 2025

So Much for Rachel Reeves Covid Corruption Commissioner as David Bolan the Director of Bolan Building Limited Skips Off with Just a 7 Year Ban for Blagging Over £60,000 from the Coronavirus Job Retention Scheme

July 17, 2024

Read on for the details of this case. […]

Anthony Temitayo Abdul the Director of UK Services Limited Hit with a 10 Year Ban For Over-Egging His Company Turnover to Blag a £50k BBL from Barclays

July 17, 2024

Here is another case of turnover over-egging. […]

Crafty Mahmmed Abdul Hay the Director of I-Naga Coney Hall Limited Doesn’t Give Any Company Accounts to the Liquidator, So He Gets a Lenient 6 Year Ban, As No One Can Prove Where His Company’s £50k NatWest BBL Went

July 17, 2024

Read on for the details of this case. […]

Giedrius Levickas the Director of Giedrius Haulage Ltd Slapped with a 10 Year Ban After His Accountant Confirms He Over-Egged His Turnover to Blag a £50,000 from Barclays

July 17, 2024

As you will see, the Company Accountant played his part in ensuring Levickas was punished for his wrongdoing in this case. […]

Simon Capet the Director of Koor Ltd Given a 10 Year Ban for Taking the Biscuit and Blagging Two Bounce Back Loans for His Business from Lloyds and NatWest

July 17, 2024

Here are the details of this double BBL blagger. […]