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 3, 2025

Sole Traders from Weymouth, Peterborough and Lincoln Hit With Long Bankruptcy Restrictions Orders for BBL Wrongdoing Such as Over-Egging Turnover and Using a BBL for Personal Benefit

July 8, 2023

Here is the latest rollcall of Sole Traders who have been found to have committed some form of BBL related wrongdoing, and each of them have been given the highlighted length of Bankruptcy Restrictions Order. […]

Director Given £45k and £30k Penalty Notices for Employing Illegal Immigrants So Months Later He Blags a £50k Barclays and a £50k Santander Bounce Back Loan to Get His Own Back, He is Today Starting a 12 Year Ban

July 7, 2023

Here is the story behind two wayward Bounce Back Loans and the reasons why the Company Director named is today starting a 12 year ban. […]

Khalid Iqbal Bhatti from Pakistan Slapped with a 13 Year Ban As He Not Only Blagged Investors But Also Blagged Eleven Bounce Back Loans from Barclays Bank

July 7, 2023

Here are the juicy details that led to the Company Director named being given a 13 year ban. […]

7 Year Ban for Company Director Who Didn’t Offer Up Any Accounting Records to Prove the Legitimacy of His Company’s Barclays Bounce Back Loan Application and Where the BBL Funds Went

July 7, 2023

Just a 7 year ban for the Company Director named in this case, which would of course have been a much longer ban, if he had produced accounts that proved BBL wrongdoing. […]

Over-Egging Her Corner Shop’s Turnover to Get a £50k Bounce Back Loan Then Taking the Creditors Voluntary Liquidation Route, Leads to a 10 Year Ban

July 6, 2023

Here are the details of another £50k Bounce Back Loan that has turned sour. […]