The Disqualification Files Archives

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[ 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 22, 2025 ] Zahir Khan the Director of BKY Limited T/A International Restaurant, from Bradford, Slapped with a 9 Year Ban Which Starts Today the 22nd of July 2025, for Blagging, Between Aug 2020 and Sept 2020, £59,924.50 from the Eat Out to Help Out Scheme The Disqualification Files

July 29, 2025

Liquidator Decides There is No Point in Pursuing a Director Who Blagged a £45,000 BBL from Starling Bank By Over-Egging His Turnover and Who Wouldn’t Tell Him Where It Went, However That Director Does Get Slapped with an 11 Year Ban

December 4, 2023

This case revolves around a Starling Bank Bounce Back Loan. Below you will find the Liquidators comments along with the background of the case. […]

Another Barclays Bounce Back Loan Turns Sour and Is Not Repaid Resulting in a Welling Based Director Being Banned for 10 Years for Over-Egging His Turnover to Blag a Higher Valued BBL Than Entitled To – That Ban Starts Today

December 4, 2023

Here are the details of this case. […]

Hefty 12 Year Ban Given to Company Director Who Over-Egged Her Turnover to Get a £50,000 Bounce Back Loan from Lloyds Bank Then Transferred All But £10 of That BBL to Herself

December 2, 2023

Here are the details of this Lloyds Bank Bounce Back Loan related case that resulted in a 12 year ban for the Director named. […]

Preston Based Company Director Blags Not One But Two Bounce Back Loans For His Company From HSBC and Starling Bank and as Punishment is Given an 11 Year Ban

December 2, 2023

Here are the details of this Starling Bank and HSBC Bounce Back Loan related case that resulted in an 11 year ban for the Director named. […]

Having Been Eligible and Allowed to Estimate Her Business Turnover to Get a BBL, a Company Director is Given a 9 Year Ban for Over-Estimating That Turnover to Blag a £50,000 Bounce Back Loan From Barclays

December 2, 2023

Here are the details of this Barclays Bounce Back Loan related case that resulted in a 9 year ban for the Director named. […]