The Disqualification Files Archives

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[ 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
[ June 25, 2025 ] How Do They Know You Over-Egged Your Turnover or Over-Estimated Your Estimated Turnover (Yes, They Are Going After People for That Too) to Get a Bounce Back Loan? BBL Summer of Love 2

July 1, 2025

For Blagging a Bounce Back Loan from Lloyds and Another from HSBC For His Two Companies By Over-Egging their Turnover and Spending the Money on Clothes, Electrical Goods, Day Trips and a Holiday a Company Director is Given an 11 Year Ban

March 1, 2023

Here is the story of another two Bounce Back Loans that have turned sour, and the Company Director named is now starting an 11 year ban for his wrongdoing. […]

11 Year Ban for Applying for and Getting a £50k Bounce Back Loan from HSBC and Not Using it for the Benefit of a Company Which Wasn’t Even Incorporated Within the Permitted Timescales of the BBL Scheme Rules

March 1, 2023

You have to ask why HSBC did not pick up on the fact that the business in this case wasn’t incorporated or even trading on or before March the 1st 2020. Anyway, the Company Director below is now starting an 11 year ban. […]

Company Director Slapped with a 13 Year Ban for Blagging Two Bounce Back Loans One From Metro Bank and One From HSBC for One of His Companies and a Third for a Company That Wasn’t Even Trading

March 1, 2023

The Company Director named below got three Bounce Back Loans, all of which have not been repaid, due to the wrongdoing listed he is now starting a 13 year disqualification. […]

After Blagging a £50k Bounce Back Loan For His Dormant Company That Wasn’t Trading and Didn’t Even Have a Trading Address and Leaving the BBL Unpaid, a Company Director Gets a 10 Year Disqualification

February 28, 2023

The BBL Lender in this case was only able to snatch back a tiny percentage of the Bounce Back Loan, which was left in the Company bank account, ultimately for the wrongdoing listed the Director named has just been given a 10 year ban. […]

Taking the Insolvency Route After Getting a £50k Bounce Back Loan by Over-Egging Turnover and Leaving it Unpaid and Not Providing Any Evidence to Show Where the BBL Went a Company Director Gets an 11 Year Ban

February 28, 2023

For the wrongdoing listed, the Company Director named in this case has been given an 11 year ban. […]