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

10 Year Disqualification for Blagging a £35,000 Bounce Back Loan by Over-Egging Her Business Turnover and Getting the Company Struck Off, Breaching Section 1004 of the Companies Act

February 11, 2023

Here is the story behind a £35,000 Bounce Back Loan that was left unpaid which led to the Company Director named being given a 10 year ban. […]

10 Year Disqualification for Applying for and Getting a £50,000 HSBC Bounce Back Loan When Only Entitled to a BBL of £8,532 by Over-Egging the Business Turnover and Leaving it Unpaid at Liquidation

February 11, 2023

This Company Director is now starting a 10 year ban for the Bounce Back Loan related wrongdoing listed below which includes over-egging his business turnover to get that loan. […]

Failure to Maintain and/or Preserve and/or Deliver Up Accounting Records to Show Amongst Other Things Where a Covid Business Support Grant and Lloyds Bank Bounce Back Loan Went Leads to a 7 Year Disqualification

February 11, 2023

Claiming his Business Accounts were disposed of leads to a Company Director being given a 7 year disqualification for each of the reasons listed below. […]

Three More Sole Traders Hit With Long Bankruptcy Restrictions Orders for Bounce Back Loan Wrongdoing, Including Over-Egging Their Turnover, Gambling Away Their BBL’s and One Who Sent His to Lithuania

February 10, 2023

It is not only Company Directors who are being punished for Bounce Back Loan wrongdoing, here are three Sole Traders who have been slapped with Bankruptcy Restrictions Orders after BBL related wrongdoing has been discovered. […]

After Making Just 2 Bounce Back Loan Repayments and Leaving the Rest Unpaid a Company Director is Given an 11 Year Ban for Over-Egging His Business Turnover to Get That Loan and Not Using it for His Business

February 10, 2023

Here is the story of another Bounce Back Loan that has turned bad and has resulted in the Company Director named being slapped with an 11 year ban. […]