The Disqualification Files Archives

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[ July 29, 2025 ] Lionesses To Take Euro Victory Celebrations Onto The London Streets Gambling
[ July 29, 2025 ] Mohammed Saqib Choudrey, Director of Ironically Named “Legit Limited” Slapped with a 10 Year Ban That Starts Today the 29th of July 2025 for Blagging a £50,000 NatWest Bounce Back Loan for that Company Which He Bought Off the Shelf, and Transferring the Money to Himself The Disqualification Files
[ July 29, 2025 ] Jamil Asghar the Director of J A (Harrogate) Ltd, Hit with a 9 Year Ban Which Starts Today the 29th of July 2025 for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ July 28, 2025 ] Chloe Kelly’s Unique Finish Seals Euro Glory for England Gambling
[ July 28, 2025 ] For Those of You In Strike Off/Dissolution Limbo Land, This is for You – “The Government Must, UNTIL it is Satisfied that a Company Can’t Repay or at Least Partially Repay its BBL Balance, Raise an Objection with Companies House to Prevent the Dissolution of any Company” Limbo Land
[ July 26, 2025 ] Napapon Fitzmaurice of Whitfield Avenue, Paddington, Warrington and Melanie Elizabeth Foster of Leeward Road, Rochester Slapped with a 9 Year and 7 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a Bounce Back Loan The Disqualification Files
[ July 26, 2025 ] Sean Ronnan the Director of Western Isles Insulation Ltd Slapped with a Lenient 6 Year Ban for Blagging a £50,000 Bounce Back Loan The Disqualification Files
[ July 24, 2025 ] Edward Lawrence the Director of LMK Transport Limited Slapped with a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
[ July 24, 2025 ] Victoria Lee Monteith and Thomas Leonard Monteith, Directors of Platinum Music & Events Limited, Slapped with Matching 7 Year Bans for Blagging a £30,000 Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ July 24, 2025 ] Mohamed Aly Ibrahim Mansour Abd El Rasoul the Director of I Eat Limited, Slapped with an 8 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
[ July 24, 2025 ] Ciprian Constantin Prodan the Director of Sash-Design Limited Slapped with a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Estimating His Estimated Turnover, Not That He Will Care as He Has Moved Back to Romania The Disqualification Files
[ July 24, 2025 ] Baktash Attaie, Director of Kaash Limited and Asiatic Texture Limited Slapped with an 11 Year Ban for Blagging a Metro Bank Bounce Back Loan for Each of His Two Companies The Disqualification Files
[ July 24, 2025 ] World Sprint Champion and BBC Dragon’s Den Entrant, Rick Beardsell, Sentenced to 18 Months in Prison, Suspended for Two Years for Blagging Two Bounce Back Loans for His Company and Misusing the Funds BBL Jailbirds
[ July 23, 2025 ] Covid Business Grant Summer of Love – Covid Business Grant Winter of Regret Details Released – Discover How Councils Will Be Chasing, Setting Up Affordable Repayment Plans or Reporting Covid Business Grant Blaggers to the Police or to the Department for Business and Trade Business Grant Blaggers
[ July 22, 2025 ] Price Keeps Cool Amid Tense Clash With Gurney, Wins 10-7 Gambling

July 29, 2025

Wembley Based Director Who Was Permitted to Estimate His Turnover to Get a BBL Given a 10 Year Ban For Failing To Show How He Reasonably Arrived at The Turnover Figure He Self-Declared When Applying for a £50k Bounce Back Loan

December 5, 2023

Here is an overview of the Bounce Back Loan related wrongdoing committed by the named Company Director that led to his 10 year ban. […]

Loughton Based Company Director Gets Off Light With Just a 6 Year Ban For Over-Egging His Turnover to Blag a £50k Bounce Back Loan From Lloyds Bank and Not Paying It Back

December 5, 2023

Compared to many other Director Bans I have seen, the Director named in this case did get off light with just a 6 year ban for everything he did which is highlighted. […]

Bury Based Company Director Given a 9 Year Ban For Massively Over-Egging Her Estimated Turnover to Get a £40k Barclays Bounce Back Loan When Not Permitted To Estimate That Figure

December 5, 2023

Today seems to be all about Company Director bans related to Barclays Bounce Back Loan skullduggery, as here is another one which resulted in the Director named being given a 9 year ban. […]

Sevenoaks Based Company Director Given a Modest 6 Year Ban For Not Paying Back a £50k Barclays Bounce Back Loan After Securing a £125k CBILs Loan As Required To By The Rules of Those Schemes

December 5, 2023

Here is the background story of yet another wayward Barclays Bounce Back Loan and the resulting 6 year Director Disqualification. […]

Peterborough Based Company Director Given a 10 Year Ban For Blagging a £45k Bounce Back Loan from Barclays For His Company That Wasn’t Eligible For a BBL

December 5, 2023

This is the background story of just one £45k BBL of the almost £2billion worth of Bounce Back Loan Guarantee Claims that Barclays have put in so far on their wayward BBLs. […]