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

Using Her Company’s £20k NatWest Bounce Back Loan for Non Business Purposes Including Buying a Car and Transferring Funds to Herself Leads to a 5 Year

May 4, 2023

A rather lenient 5 year ban was handed to the Company Director named for seemingly treating her Company’ Bounce Back Loan as a lottery win and not a business loan. […]

Having Blagged a £50k Barclays Bounce Back Loan by Over-Egging his Company’s Turnover, Taking the Insolvency Route and Leaving that BBL Unpaid a Director is Now Beginning a 10 Year Ban

May 4, 2023

The only creditor when this Company took the Insolvency route was Barclays and that was for a £50k Bounce Back Loan which was left unpaid. […]

Having Estimated His Company’s Turnover at £318k to Get a £50k Starling Bank BBL But Having Submitted Dormant Accounts Proving It Wasn’t Even Trading a Company Director is Slapped with an 11 Year Ban

May 4, 2023

This is the story behind the 11 year ban the Company Director below is now starting, leaving Starling Bank to put in yet another guarantee claim. […]

Having Been Rumbled for Over-Egging His Business Turnover to Blag Metro Bank Out of a Bounce Back Loan and Transferring the Money to Himself, a Company Director is Now Starting an 11 Year Ban

May 3, 2023

Looking at the number of similar cases to this one, you can see why Metro Bank have put in such a large number of guarantee claims for their wayward BBLs. […]

For Applying for and Getting a Bounce Back Loan From Santander and Then Another from Barclays for His One Single Business and Transferring Them Both to Himself a Company Director is Slapped with an 11 Year Ban

May 3, 2023

Here is the tale behind a Company Director blagging two Bounce Back Loans for his single business and then transferring them both to himself, for which he is now starting an 11 year disqualification. […]