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 12, 2025

Karl Stefan Hall, Director of Drop Fix and Go Ltd Given an 11 Year Ban After a Liquidator Soon Spots, Via the Submitted Dormant Accounts, That Non-Trading Company’s Turnover Was £0 and Not the £200,000 Hall Self-Certified to Blag a £50,000 BBL from HSBC

October 26, 2024

Here are the details of this case. […]

Samantha Fairweather the Director of Fairweather Construction Ltd Slapped with an 8 Year Ban for Unpaid Taxes, Transferring a Chunk of Her Company’s Barclays BBL to Herself and Taking Deposits for Work Never Carried Out

October 26, 2024

Here is an overview of the exploits of Samantha Fairweather. […]

Martin John Ferguson the Director of MF Plumbing And Heating Limited Starting a 9 Year Ban Today, the 25th of October 2024, For Over-Egging the Turnover of His Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank

October 25, 2024

Here is the backstory to this case. […]

Eileen Rice from Lower Foughill Road, Jonesborough, Newry, Northern Ireland, the Director of Newry Bookkeeping Services Ltd Slapped with an 11 Year Ban for Blagging a £37,500 Ulster Bank Bounce Back Loan for Her Company That Had Ceased Trading and Using the Money for Personal Benefit

October 24, 2024

Read on for the details of what Eileen got up to. […]

Dustin James Sussex the Director of Sussex Removal Ltd, Sussex Gym Group Ltd, Sussex Supplements Ltd and Sussex Imports Limited Starting a 12 Year Ban Today for Massively Over-Egging the Turnover of those Companies to Blag Four Bounce Back Loans from Barclays

October 24, 2024

Four Bounce Back Loans were blagged by Dustin, and here are the details of each one. […]