The Disqualification Files Archives

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[ 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
[ June 27, 2025 ] Labour’s Troubles Tsar Slams ‘Unfair’ Plan to Prosecute Northern Ireland Veterans Politics

July 3, 2025

For Transferring His Company’s HSBC BBL to Himself Therefore Breaching the Rules of the Scheme, a Company Director is Given a 6 Year Ban

July 6, 2023

Here is the story behind another wayward HSBC BBL. […]

Lenient 6 Year Ban Given to Company Director Who Didn’t Use His Company’s Metro Bank Bounce Back Loan for the Benefit of the Business, But Used It for Other Things Instead

July 6, 2023

This is one of the more lenient bans handed out to a Company Director for BBL related wrongdoing. […]

Colluding Co-Directors Split a £50k Santander BBL 50/50 Which They Blagged For Their Company That Wasn’t Eligible for a BBL in the First Place, and Get Slapped with Matching 11 Year Bans After Repaying Less Than £1k

July 6, 2023

Applying for a BBL when their Company wasn’t trading resulted in the Co-Directors named being given matching 11 year bans. […]

10 Year Ban for Another Company Director Who Over-Egged His Business Turnover to Obtain a BBL, Then Didn’t Offer Up Any Accounting Records to the Liquidator to Prove Where That Loan Went

July 5, 2023

Just one Director ban today the 5th of July 2023, and that is to the man named in this case who is now starting a 10 year ban for wrongdoing associated with a Barclays BBL. […]

A Quick Glance at the Filed Accounts Showed a Much Lower Turnover to the One Declared on a BBL Application, Proving a Company Director Did Over-Egg Her Business Turnover to Blag a £30k BBL, to Which She is Today Starting a 9 Year Ban

July 4, 2023

Here is the story behind the 9 year ban the Company Director named is starting today, the 4th of July 2023. […]