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 5, 2025

For Blagging Two Bounce Back Loans, One from the Co-Op Bank and One From Starling Bank Both of Which His Single Company Was Not Eligible For Sees a Company Director Hit With a 12 Year Ban

April 10, 2023

Here is the story behind the blagging of two Bounce Back Loans, both of which never got repaid. […]

Claiming Someone Else (Who Hasn’t Been Proven to Exist) Applied for Her Company’s HSBC Bounce Back Loan Which Was Not Repaid (and Saying the Seemingly Imaginary Person Should Repay It) Leads to a 10 Year Disqualification

April 10, 2023

I can imagine the powers that be saying “nice try” as they handed out the 10 year ban to this Company Director for her wrongdoing. […]

For Blagging a Bounce Back Loan off Both Metro Bank and HSBC and Using Them to Pay for the Rent on His Home and Cryptocurrency, a Company Director is Slapped with a 12 Year Ban

April 10, 2023

In total, some £97,000 via 2 Bounce Back Loans were left unpaid due to the actions of this Company Director who is just starting a 12 year ban for his wrongdoing. […]

For Misusing and Not Repaying Three Bounce Back Loans Worth in Total £150k, All Issued by Barclays Bank, a Company Director is Given an 11 Year Disqualification

April 8, 2023

Here is the story of three wayward Barclays Bounce Back Loans and the events that led to a Company Director being given an 11 year ban for BBL wrongdoing. […]

For Over-Egging His Business Turnover to Get a Bigger Bounce Back Loan Than His Company Was Entitled to and Explaining He “Used the Money to Live On” a Company Director is Given a 7 Year Disqualification

April 8, 2023

This case revolves a Barclays Bounce Back Loan and a BBL Top-Up. […]