The Disqualification Files Archives

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[ July 7, 2025 ] Pollock Is Officially Back as Lions Name Strong Side for Brumbies Clash Gambling
[ 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

July 7, 2025

Filing Dormant Accounts Proves to be the Undoing of Another Company Director Who is Today Starting an 11 Year Ban for Wrongdoing with Two BBLs, One from Lloyds and the Other from Santander

August 29, 2023

For the long list of BBL related wrongdoing, the Company Director named in this case is starting an 11 year ban today. […]

Blagging a Metro Bank £50k BBL By Over-Egging His Company’s Turnover and Withdrawing a Chunk of it in Cash and Using it for Personal Benefit Results in a Director Being Given a 10 Year Ban

August 26, 2023

This is story behind another Metro Bank Bounce Back Loan and the resulting 10 year Director Disqualification. […]

Very Lenient 4 Year Ban Given to Company Director for Not Using His Company’s HSBC Bounce Back Loan for the Benefit of His Business, Transferring It to Himself Instead

August 26, 2023

The Director named in the following case has received a 4 year ban which is quite lenient when compared to others who have been found to have committed an identical type of wrongdoing with a BBL […]

10 Year Ban Handed Out to a Company Director Who Blagged a £35k BBL from Lloyds Bank By Over-Egging His Company Turnover When Only Entitled to a Bounce Back Loan Worth £8878

August 26, 2023

Another Lloyds Bank BBL has been sent for the Government Guarantee pay out with the Director of the Company that got that loan being given a 10 year ban, here are all the details of that case. […]

Failing to Supply the Liquidator with Accounting Records to Prove Where Two BBL’s Went and Over-Egging Turnover to Secure Another BBL Result in Three Directors Getting 2 x 6 Year Bans and a 10 Year Ban

August 26, 2023

Here are three separate cases all of which have resulted in long Director Disqualifications for the Directors named. […]