The Disqualification Files Archives

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[ 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 11, 2024 ] Anthony James Wilson, Director of Results Through Digital Limited Starting a Hefty 12 Year Ban Today the 11th of Nov 2024, for Blagging a Second Bounce Back Loan for His Company (BBLs from NatWest and Tide) and Transferring Most of the Funds from Both to Himself and a Connected Company The Disqualification Files
[ November 11, 2024 ] Kazim Recber, Director of EBM Catering Limited Starting an 8 Year Ban Today, the 11th Nov 2024 for Claiming His Company Turnover Was £220,000 to Blag a £50,000 from Barclays Bank When That Turnover Was Really Only £70,437 The Disqualification Files

November 14, 2024

12 Year Ban for Company Director Who Purchased a Dormant Company Then Went on to Blag Starling Bank Out of a £40k Bounce Back Loan

March 13, 2023

Here is a case involving the purchase of a Dormant Company which the Director then went on use to blag a £40k Bounce Back Loan from Starling Bank. The Director named is now beginning a 12 year ban. […]

Using the Majority of Her Company’s £50k Barclays Bounce Back Loan for Personal Benefit and Leaving it Unpaid at Liquidation Leads to a 6 Year Ban

March 13, 2023

Here is another case of a Company Director over-egging her Company’s turnover to secure a higher valued Bounce Back Loan than eligible for, using it for personal benefit and then leaving it unpaid at liquidation. She is now starting a 6 year ban. […]

The Inside Story of a Crime Gang That Stole Millions of Pounds in Bounce Back Loans Featuring the National Crime Agency, Lord Agnew, Boris, Rishi and Me!

March 10, 2023

The inside story of a crime gang that stole millions […]

Man Claims He Was Approached on a Building Site and Offered £2k in Cash to Become a Director of a Company Which Went on to Blag £30k in Business Support Grants and a £50k Bounce Back Loan, He Has Just Been Given a 6 Year Ban

March 9, 2023

This is an unusual case as you will soon discover, the Company Director named has just been given a 6 year ban and the BBL has of course not been repaid. […]

Company Director Whose Last Known Address is in New Zealand Banned for 8 Years for Blagging Two Bounce Back Loans, One from HSBC and One From Starling Bank for His Single Company

March 9, 2023

Two Bounce Back Loans have gone to the BBL graveyard in the sky as you will read in this case which resulted in an 8 year ban for the Director named. […]