The Disqualification Files Archives

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[ 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
[ June 26, 2025 ] What Do You Risk Losing and How Can the Powers That Be Come After You in the BBL Winter of Regret, If You Blagged a Bounce Back Loan and Fail to Set Up a Repayment Plan During the BBL Summer of Love? BBL Summer of Love 2
[ June 26, 2025 ] Tyran Djemal and Demetrious Anastasiou Given 6 and 7 Year Bans Respectively, Which Start Today, the 26th of June 2025, for Blagging, by Using an Overstated Estimated Turnover Figure, a £50,000 NatWest Bounce Back Loan for The Farmula Limited The Disqualification Files
[ June 25, 2025 ] Sir Geoffrey Clifton-Brown, Lays Into the Department for Trade and Business Over BBL Scheme Recoveries, Blissfully Unaware the BBL Summer of Love and BBL Winter of Regret Initiative is About to Launch BBL Summer of Love 2

July 1, 2025

10 Year Ban Given to a Director Who Got a Barclays BBL Based on a Turnover of £3m Even Though He Submitted Dormant Accounts, Used The BBL Funds to Clear Finance on His Personal Vehicle and Claimed That Car Was Stolen and Found Burnt Out But Provided No Proof

May 25, 2023

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As a Result of Not Using a BBL for the Benefit of His Business and Over-Egging His Turnover to Get a BBL for His Other Company a Director Gets a 10 Year Disqualification

May 25, 2023

Today is the day the Company Director named is starting a 10 year ban for everything laid out. […]

Having got a Bounce Back Loan for £50k off Lloyds Bank a Company Director Then Blags Another £50k BBL Off Starling Bank and After Leaving Both Unpaid at Liquidation Gets Slapped with an 11 Year Ban

May 24, 2023

Not only did the Company Director named in this case blag two BBL’s for his single company, but he didn’t use the funds for the benefit of his business. […]

Company Director Gets a 4 Year Ban for Allowing a Non-Appointed Director (Who Gets a 10 Year Ban) to Apply for a Barclays Bounce Back Loan by Over-Egging the Company Turnover

May 24, 2023

Both of the people named in this case, are today the 24th of May 2023, starting their respective ban for Bounce Back Loan wrongdoing. […]

The Mystery of 40+ Bounce Back Loan is Unfolding – You May be Sat There Worrying About Your One Unaffordable BBL, Well Imagine Having Over Forty of Them

May 23, 2023

Another day, another tale from Planet Bounce Back Loan, here is one involving over 40 of them. […]