The Disqualification Files Archives

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[ July 3, 2025 ] July 3rd 2025 – The Department for Business and Trade Release Their “Counter Fraud Strategy” Hinting at Their New Efforts to Recover Funds from COVID-19 Grants and BBL’s, as a Result of Fraud and Error, and Managing Credit Losses/Fraud in COVID-19 Loan Guarantee Schemes. PFSA3
[ July 3, 2025 ] Liverpool’s Diogo Jota and Brother Die in Fatal Car Crash Gambling
[ July 3, 2025 ] Government Gives a Big Thumbs Up to My Helpline Callers That Have Already Got Themselves off the BBL Naughty List by Setting up an Affordable Repayment Plan – Take a Look at the Feedback from Those That Have and Those That Have Been Knocked Back PFSA3
[ July 3, 2025 ] Paul Gray the Director of Ceramic Porcelain Stone Company Limited Slapped with a 10 Year Ban Which Starts Today, the 3rd of July 2025, for Claiming His Turnover Was £200k to Get a £50k Lloyds Bounce Back Loan When Investigators Discovered That Turnover Was £125k The Disqualification Files
[ July 2, 2025 ] Liverpool Says No to Bayern’s Bid for Luis Diaz Gambling
[ 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

July 4, 2025

For Blagging a BBL Off HSBC for His Company That Wasn’t Engaged in Trading and was Incorporated AFTER the Cut Off Date and Leaving it Unpaid at Liquidation a Director is Slapped with a 9 Year Disqualification

April 19, 2023

You would have thought that HSBC would have checked the Company named in this case was actually eligible for a BBL, but no, they never did and as a result another BBL has been lost. […]

For Blagging a £30k Bounce Back Loan for His Single Company from Both Starling Bank and NatWest then Blagging a £20k BBL Top Up from Both of them and Leaving Them Both Unpaid a Director Gets an 11 Year Ban

April 19, 2023

Having chanced his arm by blagging a BBL from both Starling Bank and NatWest then being rumbled after winding up the Company, the Director named below has just been given an 11 year disqualification. […]

Having Over-Egged His Business Turnover to Get a £50k NatWest Bounce Back Loan and Entering Into a Creditors’ Voluntary Liquidation with the BBL Left Unpaid a Director is Given an 8 Year Ban

April 18, 2023

Here is an overview of another case of BBL wrongdoing that has just resulted in the Director named being given an 8 year ban. […]

Having Not Used His Santander Bounce Back Loan in its Entirety for the Benefit of His Business a Company Director is Slapped with a 6 Year Disqualification

April 18, 2023

There is no end to the list of Company Directors being slapped with bans having taken the insolvency route with a BBL still owning, and the one named in this case is now starting a 6 year ban for not using some of his BBL for the benefit of his business. […]

11 Year Ban for Getting a Bounce Back Loan from TSB and Another One for His Single Business From HSBC, Not Using the Money for the Benefit of His Business and Leaving Them Both Unpaid

April 18, 2023

This story will make your stomach churn if you never managed to get a Bounce Back Loan. For blagging two Bounce Back Loans and the listed wrongdoing the Director named is now beginning an 11 year ban. […]