The Disqualification Files Archives

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[ 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

With No Evidence His Company Was Trading on March 1st, 2020, and Giving No Explanation How He Arrived at the Estimated Turnover Used to Get a BBL and Why He Transferred Funds from the BBL to Himself, a Director Gets an 11 Year Ban

May 12, 2023

This case relates to a £50k Barclays Bounce Back Loan and for the wrongdoing listed the Company Director is now starting an 11 year ban. […]

Having Arrived at a Turnover Figure Based on Verbal Agreements and Estimated Future Work When Not Permitted to Do So to Secure a Lloyds Bank BBL a Director is Given a 9 Year Disqualification

May 11, 2023

This is a typical tale of what happens if you take the liquidation route having made up a turnover figure when you applied for a BBL and transferred the money out of the business bank account and didn’t use it for the benefit of the business. […]

Having Admitted Her Company Had Never Traded and Making Up a Turnover Figure to Get a BBL, Transferring it to Herself, Making 3 BBL Repayments, then Getting the Company Dissolved a Director is Given an 11 Year Ban

May 11, 2023

The Company Director named in this case was lucky not to get locked up for what she did, as more and more people are now being taken to court. Who knows, she still may be. […]

Having Blagged a Bounce Back Loan out of HSBC for His Dormant Company and then Transferring the Money to Himself a Company Director is Now Starting a 9 Year Ban

May 11, 2023

As the Company Director named in this case had submitted dormant accounts for his business since 2017, it was always going to be the case he would end up with a […]

Not Supplying Accounting Records Leaving a Liquidator Unable to Work Out Whether a NatWest BBL Was Legit a Company Director is Given a 6 Year Ban, Another Anomaly Due to The Late Queen Enabling BBLs by Signing into Law the Business and Planning Act 2020

May 10, 2023

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