The Disqualification Files Archives

News Ticker

[ 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 4, 2025

Company Director Ends Up with a 10 Year Ban for Blagging Barclays Out of a Bounce Back Loan then Buying a Vehicle Via a Directors Loan Account – Liquidator Decides It’s Not Worth Going After Equity in His House to Repay the DLA

June 28, 2023

This is the background that has led the Company Director named being given a 10 year ban which starts today, the 28th of June 2023 […]

Company Director Gets a BBL for Her Company from Santander, then Managed to Blag Another from Metro Bank, Then Another from HSBC and Another from Starling Bank, She Doesn’t Pay Any of them Back and is Today Starting an 11 Year Disqualification

June 27, 2023

A total of £196,899 was left unpaid by the BBL wrongdoing the Company Director named in the following case committed. […]

Starling Bank Who Have So Far Claimed Over Half a Billion Pounds In BBL Guarantee Claims Are Left to Put in Another One as Director is Banned for 11 Years After Blagging a BBL From Them By Over-Egging His Turnover, Not Spending it on the Business and Leaving it Unpaid

June 26, 2023

As we start another week, here is an overview of another person, once a Company Director, who is starting an 11-year ban today for BBL wrongdoing. […]

London and Bradford Based Sole Traders Hit With 11 Year BRO’s For Over-Egging Their Turnover to Get BBLs and Not Using Them for the Benefit of Their Businesses

June 24, 2023

Two Sole Traders have just been slapped with BRO’s related to Bounce Back Loan wrongdoing, both of them as you will see have been given 11-year Bankruptcy Restrictions Orders. […]

With Two Years of Dormant Accounts and Two Years of Accounts Showing Zero Turnover, a Company Director is Given a 10 Year Ban for Over-Egging That Turnover to Get a £50k BBL from Santander

June 23, 2023

Just one Director ban starting today for BBL wrongdoing, and it didn’t take the Liquidator very long to work out the company associated with this case didn’t have any turnover. […]