The Disqualification Files Archives

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[ January 11, 2025 ] Rachel Reeves Faces Backlash for China Trip Amid Economic Turmoil Politics
[ January 11, 2025 ] Britain’s Gas Storage Critically Low Exposing Net Zero Vulnerabilities Politics
[ January 11, 2025 ] Streeting Warns of Potential Violence from Grooming Gang Rhetoric Politics
[ January 11, 2025 ] Ntomfuthi Princess Folorunsho the Director of NP Bespoke Ltd Slapped with a 9 Year Ban For Over-Egging Her Company Turnover By Over 6 Times Its True Value, to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ January 11, 2025 ] Manjinder Kaur Sangha the Director of Kapture 8 Limited Slapped with a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 NatWest Bounce Back Loan Then Going on a Spending Spree on Amazon with the Money The Disqualification Files
[ January 11, 2025 ] Nishan Sharma, Director of Swinley Ascot Limited, from Nepal, Slapped with a 5 Year Ban After Pulling the Now Rampant Scam, That Being, Getting Caught Employing Illegal Immigrants, Not Paying the (£20,000) Fine, Taking the Insolvency Route and Therefore Getting Taxpayers to Repay His (£38,851.10) Bounce Back Loan The Disqualification Files
[ January 10, 2025 ] Burnham Calls for Grooming Gang Inquiry Amid Political Divide Politics
[ January 10, 2025 ] Musk’s Posts Under UK Counter-Extremism Unit Scrutiny Politics
[ January 10, 2025 ] Starmer’s Questionable Approach to Migrant Smuggling Finance Politics
[ January 10, 2025 ] Ndidiamaka Theresa Anolue the Director of D-Amaka Global Ltd Slapped with a 6 Year Ban After HMRC Get Her Company Wound Up in the High Court and Its Revealed She Transferred £40,000 from Her Company’s Bounce Back Loan to a Dormant Company She Was Director Of The Disqualification Files
[ January 10, 2025 ] Aylan Zeydinova Fehim the Director of Unique Hair (London) Ltd, from Bulgaria, Slapped with a 10 Year Ban Which Starts Today the 10th of January 2025 for Over-Estimating Her Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ January 10, 2025 ] John Jattoh the Director of UZO Limited, from Portugal, Given an 8 Year Ban, Which Starts Today, the 10th of January 2025, for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ January 10, 2025 ] Harriet Poulton the Director of Wild Drinks Group Ltd Claimed Her Estimated Company Turnover Was £200,000 to Blag a £50,000 Bounce Back Loan from Lloyds Bank, Her Actual Turnover Was £0, Her Punishment is a 7 Year Ban The Disqualification Files
[ January 9, 2025 ] Take a Look at the Letter You’ll Be Sent If the Department for Business and Trade / Insolvency Service Have Nosied at Your Company/Bank Accounts and Suspect You’ve Over-Egged Your Turnover to Get a BBL, and the Questionnaire You Have to Fill in That Will Determine Your Punishment On Their Radar
[ January 9, 2025 ] Outrage as Parliament Rejects Grooming Gangs Inquiry Politics

January 11, 2025

Paul Barrow, Director of NG Badges Limited Starting a 6 Year Ban Today the 11th Nov 2024, for Failing to Give a Liquidator His Company’s Accounts Leaving Him Unable to Work Out the Financial Position of That Company Which Took a £30,000 Santander BBL Down With It and Why He Transferred a Fortune to Currency Exchanges

November 11, 2024

Here are the details of this case. […]

Tracy Louise Chambers the Director of Cow West Yorkshire Limited Starting a 6 Year Ban Today, the 8th of November 2024, for Failing to Provide Evidence She Spent Her Company’s £50,000 Barclays Bank Bounce Back Loan on Her Business, that BBL Was Left Unpaid at Liquidation

November 8, 2024

Here are the details of this case. […]

Tahira Riffat the Director of TRZ Limited Slapped with a 9 Year Ban As She Claimed Her Company Turnover Was £250,000 To Blag a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 BBL Top-Up, When That Turnover Was Really £103,325

November 8, 2024

Read on for the background story to this now wayward Bounce Back Loan. […]

Dean Edward Wilson the Director of Olive Tree Brasserie Lytham Ltd, Olive Tree Brasserie Chester Limited, Olive Tree Brasserie Preston Ltd and Olive Tree Brasserie Stockton H Ltd Slapped with a 10 and a Half Year Ban for Blagging Two Bounce Back Loans for Each of Those Companies and Sending BBL Funds to Himself

November 7, 2024

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

John Walsh the Director of Athena Developments Limited Starting a 6 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest and Then Sending the BBL Funds to Himself, Therefore Not Using Them, As Required by the Rules of the Scheme, to Benefit His Business

November 7, 2024

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