The Disqualification Files Archives

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[ July 3, 2025 ] July 3rd 2025 – The Department for Business and Trade Release Their “Counter Fraud Strategy” Hinting at Their New Efforts to Recover Funds from COVID-19 Grants and BBL’s, as a Result of Fraud and Error, and Managing Credit Losses/Fraud in COVID-19 Loan Guarantee Schemes. PFSA3
[ July 3, 2025 ] Liverpool’s Diogo Jota and Brother Die in Fatal Car Crash Gambling
[ July 3, 2025 ] Government Gives a Big Thumbs Up to My Helpline Callers That Have Already Got Themselves off the BBL Naughty List by Setting up an Affordable Repayment Plan – Take a Look at the Feedback from Those That Have and Those That Have Been Knocked Back PFSA3
[ July 3, 2025 ] Paul Gray the Director of Ceramic Porcelain Stone Company Limited Slapped with a 10 Year Ban Which Starts Today, the 3rd of July 2025, for Claiming His Turnover Was £200k to Get a £50k Lloyds Bounce Back Loan When Investigators Discovered That Turnover Was £125k The Disqualification Files
[ July 2, 2025 ] Liverpool Says No to Bayern’s Bid for Luis Diaz Gambling
[ July 2, 2025 ] John Awen the Director of Ethical-Fest Ltd, Slapped with an 11 Year Ban, Which Starts Today the 2nd of July 2025, for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover which wasn’t Eligible for the BBL in the First Place, and Misusing the Funds The Disqualification Files
[ July 2, 2025 ] Christina Roxana Simion the Director of Emanuel-Gabriel Ltd, from Romania, Starting a 12 Year Ban Today, the 2nd of July 2025 for Blagging a Barclays BBL by Over-Egging the Turnover for That Company Which Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020, and Misusing the Funds The Disqualification Files
[ July 1, 2025 ] Al Hilal Kicks Out Man City in Extra-Time Thriller at Club World Cup Gambling
[ July 1, 2025 ] Faheem Ahmed the Director of T K International 1 Ltd Starting a 10 Year Ban Today, the 1st of July 2025, for Even Though He Was Allowed to Estimate His Turnover to Get a BBL It Was Decided He Over-Estimated That Estimated Turnover and Therefore Blagged a £48,750 Metro Bank BBL The Disqualification Files
[ July 1, 2025 ] Tariq Haq, the Director of Integral Maintenance Team Limited, Slapped with an 11 Year Ban Which Starts Today the 1st of July 2025, for Over-Egging His Company Turnover by Over 11 Times the True Value to Blag a £50k Santander BBL and Misusing the BBL Funds The Disqualification Files
[ June 30, 2025 ] How the Public Sector Fraud Authority Enforcement Unit Will Use the Personal Data of Those They Go After in the “BBL Winter of Regret” for Blagging a Bounce Back Loan Including Monitoring and Recording Their Social Media Account Interactions and Friends/Associates PFSA3
[ June 30, 2025 ] Tomos Williams Out for Lions Tour, Ben White Called Up Gambling
[ June 30, 2025 ] Shahid Amin the Director of Engineering Project Management Ltd Given an 11 Year Ban Which Starts Today, the 30th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 HSBC BBL and Paying Most of it to Himself The Disqualification Files
[ June 30, 2025 ] David Withey the Director of Withey’s Welding & Steel Fabrication Ltd Slapped with a 3 Year 6 Month Ban for Trading to the Detriment of HMRC Which Also Resulted in a Bounce Back Loan Being Left Unpaid The Disqualification Files
[ June 30, 2025 ] Giorgio Ghezzi of Lords View, St. Johns Wood Road, London, Slapped with an 11 Year Bankruptcy Restrictions Order for Blagging a £50,000 Bounce Back Loan to Which He Wasn’t Entitled The Disqualification Files

July 4, 2025

Craig Guthrie the Director of Evie’s Mac & Cheese Limited Given a Hefty 12 Year Ban for Blagging a £50,000 Metro Bank Bounce Back Loan, the Liquidator Confirms Guthrie Paid £26,500 to Settle the Claim Which They Used for the Liquidation Fees

March 26, 2025

As you will see, when a settlement figure has been agreed, and the Director pays it, the Liquidators often use the money to pay themselves, meaning the bank got nothing back. […]

Kenneth Crawley and Michael Crawley the Directors of Abbey Tours UK Limited Banned for 6 and 10 Years Respectively for Over-Egging Their Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays

March 25, 2025

As you will read, the actual turnover of their company was so low it wasn’t eligible for a BBL. […]

Simrandeep Singh Sangha the Director of 1st Step Accommodation Limited Hit with a 10 Year 6 Month Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays

March 25, 2025

Even if you were allowed to estimate your turnover to get a BBL, as Sangha has found out, if you over-estimated that estimate, you will not be shown much mercy. […]

Zoe Alexis Julia Wymark the Director of Big Property Solutions Ltd Given a 10 Year Ban for Securing a Starling Bank £50,000 BBL for Her Company That Wasn’t Trading on the 1st of March 2020, as Required by the Rules of the BBL Scheme

March 25, 2025

Wymark admitted her Company wasn’t trading on March the 1st 2020 and the Liquidator confirmed this by checking the submitted Company accounts, which were dormant for that date.. […]

David Klein the Director of European Innovation Network Limited Given a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging His Company’s Turnover

March 25, 2025

As you are about to read, Klein admitted he estimated the Company’s turnover, rather than using the actual turnover, when applying for his Company’s Barclays BBL. […]