The Disqualification Files Archives

Jamie Sami the Director of Prep And Paint Bodyshop Limited Gets a 10 Year Ban After Liquidator, Rikki Burton, Reports Him for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Santander

June 29, 2024

Here is another case involving a £50,000 Bounce Back Loan that, as you will see, was brought to the attention of the powers that be by Liquidator Rikki Burton. […]

Jawid Rashidi the Director of JM Woods Enterprises Limited Gets an 8 Year Ban for Over-Egging His Company Turnover to Blag a Bounce Back Loan from Barclays After Liquidator, Ian Goodhew Grasses Him Up to the Insolvency Service

June 29, 2024

All Liquidators are required to compile a confidential report of any wrongdoing associated with a Bounce Back Loan with any cases they are handling, and that is what Liquidator Ian Goodhew did, resulting in Jawad Rashidi getting an 8 year ban for the following. […]

Zia Akbar the Director of Zia Akbar Limited Hit with an 11 Year Ban for Over-Egging His Turnover to Blag a NatWest Bounce Back Loan and Admitting He Bought Himself a Car with the Money

June 29, 2024

Read on for the details of how Zia Akbar finally admitted his wrongdoing. […]

William Vickery the Director of Vickery Associates Limited Trading As V3 Print Slapped with an 11 Year Ban for Blagging Two Bounce Back Loans for His Company

June 29, 2024

Here is the story behind this double Bounce Back Loan Blagger. […]

Latha Yuvaraj the Director of Muniswarar Food Limited Given an 11 Year Ban for the Heinous Act of Over-Estimating Her Estimated Company Turnover to Blag a BBL from Barclays and Transferring Most of the Money to “Unknown Recipients”

June 29, 2024

Taking the Liquidation route with a dodgy BBL still left owing, is handing yourself on a plate to the powers that be, as Latha Yuvaraj has just found out. […]