The Disqualification Files Archives

News Ticker

[ 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
[ June 25, 2025 ] How Do They Know You Over-Egged Your Turnover or Over-Estimated Your Estimated Turnover (Yes, They Are Going After People for That Too) to Get a Bounce Back Loan? BBL Summer of Love 2
[ June 25, 2025 ] Robert James Smith the Director of Grand Slam Search Limited Hit with a 11 Ban Which Starts Today the 25th of June 2025 for Blagging a £50,000 NatWest BBL By Over-Egging His Company Turnover and Not Proving the Money Was Spent on the Business The Disqualification Files
[ June 25, 2025 ] BBL Helpline: 19854 Calls – An Update and the NEW Helpline Number Popular Posts

June 30, 2025

Company Director Gets an 8 Year Ban for Bounce Back Loan Skulduggery, Including Not Using the Funds for the Benefit of Her Business, Stating It Was Less Than It Was On the Statement of Affairs and Over-Egging Her Business Turnover to Get the BBL

May 17, 2023

Another day, another Lloyds Bank Bounce Back Loan goes pear-shaped. Here is the story behind it. […]

Company Director Chanced His Arm by Applying for 2x £50k Bounce Back Loans for His Single Company, One From Lloyds and One from HSBC and Gets Them, But for That and Other BBL Wrongdoing He is Now Starting an 11 Year Ban

May 16, 2023

In years to come, people will look back at the Bounce Back Loan Scheme and wonder what possessed Rishi Sunak to dream it up, much more so when they read cases such as this one. […]

Lloyds Bank and Barclays Bank Left to Put in Guarantee Claims as a Business Owner is Given an 11 Year Ban for Getting Two BBLs Worth a Total of £100,000 for His One Single Company, Neither of Which Was Repaid

May 16, 2023

It must have felt like this Company Director had won the lottery when Barclays and Lloyds paid a total of £100k between them into his business account. But now a few years on he, is starting an 11 year ban for everything laid out below. […]

Barclays Granted Another High Court Order to Wind Up a Company Whose Director Blagged a Bounce Back Loan from Them and Transferred it to Himself Resulting in Him Being Given an 11 Year Ban

May 15, 2023

I am sure plenty of additional cases such as this one will soon come to light, as Barclays are taking High Court action against those who blagged a BBL from them, and have 100 such cases already under their belt. […]

Having Blagged a £50k BBL When Only Eligible for £4,760 By Over-Egging His Business Turnover Then Transferring the Money to Himself, a Director is Now Beginning an 11 Year Ban

May 15, 2023

As the Company named in this case was incorporated back in 2017 the Director was not permitted to estimate his turnover, and for over-estimating it and transferring the BBL to himself and leaving it unpaid he is now starting an 11 year ban. […]