The Disqualification Files Archives

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[ November 14, 2024 ] Anthony Marshall the Director of He’s In The Room Recordings Ltd Gets a 6 Year Ban for Transferring Most of His Company’s Barclays Bounce Back Loan to Himself The Disqualification Files
[ November 14, 2024 ] Grant Cunliffe the Director of Criffel Construction Limited Slapped with a 7 Year Ban for Over-Egging His Company Turnover to Blag a £45,000 Bounce Back Loan, Just £4,207 of That BBL Was Repaid Before Liquidation The Disqualification Files
[ November 13, 2024 ] First It Was Starling Bank Who Got Fined for Wrongdoing, Forcing Anne Boden the CEO to Leg It Out the Door, and Now It’s the Turn of Metro Bank Who Were Also Up To No Good – FCA Fines Metro Bank £16m for Financial Crime Failings Todays News
[ November 13, 2024 ] Raducanu Set For Injury Comeback at BJK Cup Finals in Spain Gambling
[ November 13, 2024 ] Sole Traders Savaki Savva of Falcon Avenue, Milton Keynes, Milena Katarzyna Dzialak of Bedder Road, High Wycombe and Krystian Adam Bielecki of Bear Lane, Hare Hatch, Reading Rounded Up and Slapped with Long Bankruptcy Restrictions Orders As Their 2019/2020 Self Assessments Proved They Blagged, by Over-Egging Their Turnover, a BBL Each The Disqualification Files
[ November 13, 2024 ] HMRC Not So Pleased That Olabisi Oluwadiya the Director of Byd Consultancy Ltd Gets Just a 3 Year 6 Month Ban After They Wind Up His Company in the High Court and He Gets the Ban For Trading to the Detriment of HMRC – His Company Also Takes Down With it a £25k BBL The Disqualification Files
[ November 13, 2024 ] HMRC Celebrate as Alexander Dino the Director of 900 Degrees Ltd Starts an 11 Year Ban Today, for Blagging Two Bounce Back Loans for That Company Then Transferring the £100,000 BBL Funds to Himself, Revealed After HMRC Wind Up That Company in the High Court The Disqualification Files
[ November 12, 2024 ] Syed Mushtaq Ahmed the Director of Grill Spice Limited Beginning a 10 Year Ban Today for Blagging a £50,000 Starling Bank Bounce Back Loan By Over-Egging His Company Turnover, He Then Went On To Transfer Most of It To a Third Party The Disqualification Files
[ November 12, 2024 ] Seemingly in Keeping with “Two Tier” Keir’s Principals, Secretary of State Jonathan Reynolds Gives Emiliyan Angelov, from Bulgaria, the Director of Durostorum Construction Ltd, a Lenient 9 Year Ban for Blagging a £50k HSBC BBL Instead of the Much Longer Bans Issued to UK Nationals for the Same Offence The Disqualification Files
[ November 12, 2024 ] Secretary of State Jonathan Reynolds Left Raging and Agrees to a 10 Year Ban for Sushil Ghosh the Director of Seema Food UK Ltd t/a Pick “N” Mix Pizza After Discovering He Blagged a £25,000 Barclays BBL for That Company and Transferred Some to Third Parties, Some to Himself and Even Bought a New Car with Those Funds The Disqualification Files
[ November 12, 2024 ] Wessley Johnson Given an 11 Year Ban Starting Today Authorised by Secretary of State Jonathan Reynolds For Blagging a Barclays Bank Bounce Back Loan for World Fighting Championship Limited and Another for 2Play Inc Limited and Not Using the BBL Funds for The Benefit of Those Companies The Disqualification Files
[ November 12, 2024 ] Secretary of State Jonathan Reynolds Decides a 12 Year Ban is Suitable Punishment for Martin Charles Lawrence the Director of The Careers Group Limited After Barclays Wind Up His Company in the High Court and Its Revealed He Over-Egged His Estimated Turnover to Blag the Bank Out Of a £50,000 Bounce Back Loan The Disqualification Files
[ November 12, 2024 ] Michelle Diane Fletcher-Smith the Director of Calidad Home Limited Slapped with a 3 Year 6 Month Ban for Trading to the Detriment of HMRC (Not Paying Her VAT Bill) Her Company Also Left a £50,000 Starling Bank BBL Unpaid The Disqualification Files
[ November 11, 2024 ] Manchester United Gearing Up for January Transfer Moves Gambling
[ November 11, 2024 ] Tobenna Victor Egekwu, Director of Finesse Foreva Investments Ltd Starting a 7 Year Ban Today the 11th of Nov 2024 for Blagging a £30,000 Bounce Back Loan from Starling Bank For His Company That Wasn’t Trading and Had Submitted Dormant Accounts Proving Such The Disqualification Files

November 15, 2024

6 Year Disqualification for Not Providing Any Evidence the £32,500 Bounce Back Loan He Got For His Business Was Actually Used for the Business

March 24, 2023

Taking the Insolvency route with a BBL owing will always see every aspect of that loan being forensically investigated, and as the Company Director named below found out, any wrongdoing ends up with a disqualification. […]

Director Given a 10 Year Disqualification for the Usual “Over-Egging of Business Turnover” to Blag HSBC Out of a £50k Bounce Back Loan, Leaving it Unpaid and Taking the Insolvency Route

March 24, 2023

Here is the story behind the 10 year Disqualification handed out to the Company Director named for not only blagging a £50k BBL from HSBC but also misusing it. […]

Two Sole Traders Hit with 7 Year Bankruptcy Restrictions Orders for Over-Egging Their Turnover to Blag A Bounce Back Loan Each

March 24, 2023

To make a change from Company Directors who have been slapped with a disqualification for BBL wrongdoing, here are two Sole Traders who have just been given 7 Year Bankruptcy Restrictions Orders for Bounce Back Loan skulduggery after taking the bankruptcy route. […]

Tufaeyl Ahmed Chowdury from Bangladesh Blags a Bounce Back Loan Each of His Six Businesses By Over-Egging The Turnover of Each of Them, Leaves Each Loan Unpaid and Walks Off With a 10 Year Ban

March 21, 2023

The Company Director named in this case has blagged six Bounce Back Loans all of which have not been repaid. He is now starting a 10 year ban for over-egging the turnover of each business. […]

Getting a £25k Bounce Back Loan Off HSBC When Only eligible for a BBL Worth a Tad Over £10k By Over-Egging His Company’s Turnover Leads to an 8 Year Disqualification

March 16, 2023

HSBC no doubt will now have been paid out for the following BBL via the Government Guarantee by now, if not it they soon will be, and for the wrongdoing highlighted with that Bounce Back Loan the Director named is now starting an 8 year ban. […]