The Disqualification Files Archives

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[ July 2, 2025 ] John Awen the Director of Ethical-Fest Ltd, Slapped with an 11 Year Ban, Which Starts Today the 2nd of July 2025, for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover which wasn’t Eligible for the BBL in the First Place, and Misusing the Funds The Disqualification Files
[ July 2, 2025 ] Christina Roxana Simion the Director of Emanuel-Gabriel Ltd, from Romania, Starting a 12 Year Ban Today, the 2nd of July 2025 for Blagging a Barclays BBL by Over-Egging the Turnover for That Company Which Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020, and Misusing the Funds The Disqualification Files
[ 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

July 2, 2025

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. […]

Before the Loophole Was Closed This Company Director Managed to Blag a BBL, Transfer it to Herself Then Quickly Got Her Company Struck Off, She is Now Starting an 11 Year Ban

April 30, 2023

Here is an overview of how one Company Director took the biscuit before the powers that be started blocking Companies being dissolved when there is a BBL owing. […]

Secretary of State Agrees to a 10 Year Ban for a Company Director That Over-Egged His Turnover to Get a £40k Metro Bank Bounce Back Loan When Only Eligible for £8k

April 30, 2023

Another Bank Holiday weekend and another Company Director left wondering was it worth over-egging his turnover to blag a bigger BBL from Metro Bank that eligible for as he begins his 10 year ban for doing so. […]

Providing False Information to the Liquidator On Top of Blagging a £50,000 BBL From Starling Bank for a Company That Never Traded Results in an 8 Year Disqualification

April 30, 2023

Shuffling money from one business to another and all manner of other skulduggery with his Starling Bank £50k Bounce Back Loan led to this Company Director getting an 8 year ban. […]