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

July 1, 2025

Starling Bank Customer Who Was Permitted to Estimate His Turnover to Get a £50k BBL is Given a 10 Year Ban for Overstating That Estimated Turnover, Her Late Majesty Who Before She Died Backdated a Law to Make Such Incidents Possible Must be Spinning in Her Grave

May 10, 2023

Here is another case which has just seen a Company Director being given a 10 year ban for over-estimating his estimated turnover. […]

Another 5 Year Ban Handed Out to a Company Director Who Did Not Use His Company’s Santander Bounce Back Loan For the Benefit of His Company

May 9, 2023

This cases revolves around a Santander Bounce Back Loan and ultimately led to the Director named being given a 5 year ban. […]

Transferring Funds from a Bounce Back Loan to Himself and a Connected Party Which Were Not for the Benefit of His Company Results in a Company Director Getting a 5 Year Disqualification

May 9, 2023

These are the circumstances that led to the Company Director named being slapped with a 5 year ban. […]

Applying for a Bounce Back Loan When Her Company Had No Chance of Repaying It, Was Insolvent and She Had Taken the Decision to Place It Into a Creditors Voluntary Liquidation Lands a Company Director with a 6 Year Ban

May 9, 2023

This is the story that led to a Company Director being given a 6 year ban. […]

Another £50k Santander Bounce Back Loan Goes to the BBL Graveyard as the Bank Submits its Guarantee Claim and a Director Gets a 10 Year Ban for Over-Egging His Turnover to Get That Loan

May 8, 2023

I do hope you are having an enjoyable Coronation Bank Holiday weekend, here is another case of a wayward Bounce Back Loan which the bank will probably have had back by now via the guarantee, the Director named is starting a 10 year ban for his wrongdoing. […]