The Disqualification Files Archives

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[ 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
[ June 27, 2025 ] Labour’s Troubles Tsar Slams ‘Unfair’ Plan to Prosecute Northern Ireland Veterans Politics
[ June 27, 2025 ] UK and France Near Agreement on ‘One-in, One-Out’ Migrant Deal to Curb Channel Crossings Politics
[ June 27, 2025 ] Starmer Backs Down on Welfare Cuts Amid Labour Revolt Politics
[ June 27, 2025 ] Ashfaq Shaikh the Director of Double Anchor Limited Given a 10 Year Ban Which Starts Today the 27th of June 2025 for Over-Estimating His Estimated Turnover to Get a £50,000 Starling Bank BBL, For Even Though He Was Allowed to Estimate “He Would Have Known His Actual Turnover” The Disqualification Files

July 2, 2025

Blagging Two Bounce Back Loans, One from NatWest and One From HSBC When Only Entitled to One Sees a Company Director Punished with an 8 Year Disqualification Which Starts Today

July 18, 2023

Considering what he has done, the Company Director named in this case did get off light with just an 8 year ban, read on to find out just what he did. […]

Estimating His Business Turnover Was £200k to Get a £50k BBL from HSBC When That Turnover, He Was Not Permitted to Estimate, Was No More Than £3215, Sees a Company Director Slapped with a 9 Year Ban

July 18, 2023

Here is the background story to the 9 year ban the Company Director named is starting today for BBL related wrongdoing. […]

Living the Highlife With a £40k Barclays Bounce Back Loan Obtained For His Company That Wasn’t Trading That Had No Turnover, Then Leaving You the Taxpayer to Pay it Back, Sees the Director Being Given a Hefty 12 Year Ban

July 18, 2023

Here is the sorry tale of yet another Barclays Bounce Back Loan that has been left unpaid, which should not have been applied for in the first place. […]

Moving Funds From a Santander Bounce Back Loan Secured By Massively Over-Egging Her Business Turnover to a Connected Company, Results in a Company Director Being Hit with a 10 Year Ban

July 18, 2023

Not only did the Company Director below blag the BBL from Santander but she then transferred it to a connected company and left it unpaid at liquidation. […]

Having Applied for a Bounce Back Loan Their Business Was Not Entitled To and Leaving It Unpaid at Liquidation, Two Co-Directors Are Slapped with Matching 6 Year Bans

July 18, 2023

Not the longest of bans handed out for BBL wrongdoing, but as you will see in the following case, there are reasons for the 6 year bans handed out to the Company Directors named. […]