The Disqualification Files Archives

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[ 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
[ 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

July 3, 2025

5 Year Ban for Director Who Failed to Maintain / Preserve / Deliver Adequate Accounting Company Records to the Liquidator to Help Work Out the Finances of His Business and Whether a £50k BBL Was Legit

April 17, 2023

Here is the story that led to a 5 year ban, and for reference the bank that got stuffed for the Bounce Back Loan was HSBC. […]

With No Accounts Delivered for 2019 a Liquidator Goes Trawling Through Bank Records to Prove Two Co-Directors Abused the BBL Scheme By Over-Egging Their Turnover, Both Have Just Been Given Matching 9 Year Bans

April 17, 2023

This case is regarding a Barclays Bounce Back Loan that was secured by the over-egging of business turnover. […]

Having Exceeded the “Permitted Over-Egging Amount” for Their Business Turnover to Get a Barclays Bounce Back Loan Two Co-Directors are Slapped with a 9 and 10 Year Ban

April 16, 2023

A 9 year and 10 year disqualification are what the Co-Directors named in this case are now starting, as they over-egged their turnover by more than the “permitted over-egged percentage amount”. […]

As it Was Not Possible to Verify if a Bounce Back Loan Was Used for Her Company and Verify the True Liability to HMRC, a Company Director Gets a 7 Year Ban

April 16, 2023

Here is yet another case of failing to supply accounting records to the liquidator which has resulted in the Director named being given a 7 year disqualification. […]

Metro Bank Put in Another Guarantee Claim as a Company Director is Given a 6 Year Ban for Using Her Company’s Bounce Back Loan for Personal Benefit

April 16, 2023

As you will see when reading this case, the Director received just a 6 year ban for spending her Company’s Bounce Back Loan on herself and not the business. […]