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

Trading to the Detriment of HMRC Leads to Two Co-Directors Being Hit with a 3 Year 6 Month and 4 Year Ban Respectively, at Liquidation Clydesdale Bank (Now Virgin Money) Also Put in a Claim for a £47k Bounce Back Loan

May 3, 2023

Clydesdale Bank did not approve a huge number of Bounce Back Loans however here is one they did approve and paid out that turned sour. […]

For Transferring Her Company’s Metro Bank Bounce Back Loan to Herself and a Connected Party of Her Co-Director and Leaving it Unpaid at Liquidation a Company Director Gets a Modest 5 Year Ban

May 2, 2023

Metro Bank have had a fortune paid back to them in BBL Guarantee Claims and here is another one. […]

Another Befuddled Case of a Director Over-Estimating Her Permitted Estimated Turnover as it’s Decided She Over-Estimated That Estimated Turnover by Too Much to Get an HSBC BBL and Is Slapped with a 10 Year

May 2, 2023

More Bounce Back Loan madness, and even though this Company Director was permitted to estimate her estimated turnover she is told she over-estimated it by too much! […]

Having Explained He Over-Egged His Turnover to Get a Santander BBL as He Thought His Business Would Achieve it in the Following Year, a Company Director Gets Slapped with a 10 Year Ban

May 2, 2023

This Santander BBL was left unpaid at Liquidation and as you will see, the Director tried to explain his action with reference to over-egging his turnover, which led to a 10 year ban. […]

Liquidator Decides Not to Pursue Recovery Action Against a Director Who Blagged a Barclays BBL and Used it For Personal Benefit as She Has No Tangible Assets, She is However Given an 11 Year Ban

May 1, 2023

Here are the details surrounding this case along with comments from the Liquidator. […]