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 4, 2025

For Blagging £100k by Getting Two Bounce Back Loans for His Single Company and Not Telling the Liquidator About the Second One, a Director is Given a 12 Year Ban Which Starts Today

June 13, 2023

Here is the sorry tale of two Bounce Back Loans which has resulted in the Company Director named being slapped with a 12-year ban. […]

Having Over-Egged Her Business Turnover to Blag a BBL from Barclays Bank, Only Making Four PAYG Interest Only Payments and Not Using the BBL for the Benefit of Her Business a Company Director is Today Starting an 11 Year Ban

June 13, 2023

Another day and another slew of Bounce Back Loans have turned sour, and of course, another set of Company Directors are hit with bans for BBL wrongdoing, and this case related to a Barclays issued BBL. […]

Company Director Whose Last Known Address is on Mulholland Drive, Los Angeles is Slapped with a 12-year Ban for Blagging Two BBL’s from Conister Bank for Her Two Businesses

June 13, 2023

Conister Bank did not approve a huge number of Bounce Back Loans, however, here are two they did approve which quickly turned sour. The Company Director named is today the 13th of June 2023 starting a 12-year ban for the listed wrongdoing. […]

Director Given an 11 Year Ban for Applying for a Santander Bounce Back Loan Having Submitted Dormant Accounts, Meaning His Business Wasn’t Eligible for One and Not Using the BBL for the Benefit of His Business

June 12, 2023

The Company Director named in this case, is today, the 12th of June 2023 starting an 11 year ban for the BBL related wrongdoing highlighted. […]

7 Year Bankruptcy Restrictions Order Handed Out to Sole Trader Who Did Not Use a Bounce Back Loan for the Benefit of His Business

June 12, 2023

A short and sweet overview of the background story that led to the Sole Trader named being given a 7 year BRO. […]