The Disqualification Files Archives

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[ 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
[ June 30, 2025 ] Giorgio Ghezzi of Lords View, St. Johns Wood Road, London, Slapped with an 11 Year Bankruptcy Restrictions Order for Blagging a £50,000 Bounce Back Loan to Which He Wasn’t Entitled The Disqualification Files

July 6, 2025

Despite Agreeing to Repay a Starling Bank Bounce Back Loan At £1000 Per Month That His Company Wasn’t Entitled To Get In the First Place, a Company Director Gets an 11 Year Ban

August 21, 2023

Here is the tale that led to the 11 year ban that the Company Director named is starting today […]

Sole Trader Blags Two Bounce Back Loans and a Company Director Blags One BBL – The Former Has Just Been Given an 11 Year Bankruptcy Restrictions Order and the Latter a 10 Year Ban

August 19, 2023

Here are two more cases of Bounce Back Loan wrongdoing, one for over-egging turnover to get a BBL and the second applying for and getting two Bounce Back Loans for businesses that were not trading. […]

Over Two Years After Blagging a Bounce Back Loan from Lloyds Bank a Pizza Takeaway Owner is Locked Up for a Total of 13 Months and Given a 4 Year Director Disqualification

August 18, 2023

A former owner of a pizza takeaway shop has been locked up after being brought before a court […]

Rollcall of 5 Company Directors Starting Long Bans Today, the 18th of August 2023, Those Bans Given to Them for Abusing the Bounce Back Loan Scheme to Collectively Blag a Total of 7 BBL’s

August 18, 2023

Here is today’s list of Company Directors all of whom are today starting their respective ban for BBL wrongdoing. […]

Failing to Provide Any Evidence to HMRC to Support a Fortune Paid Out in Eat out to Help Out Claims Results in Three Co-Directors Being Slapped With 1 x 12 Year Ban and 2 x 8 Year Bans – Even After Repaying £40k

August 18, 2023

Below you will discover how the powers that be worked out the three Co-Directors named had blagged Eat Out to Help Out Scheme for a fortune, resulting in them all being given hefty bans. […]