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

Company Director Slapped with an 8 Year Ban for Using Funds From a Coronavirus Business Interruption Loan (CBILs) For His Own Personal Benefit

February 2, 2023

It is not only those who have been found to have committed wrongdoing with a Bounce Back Loan who are being slapped with a disqualification, for as you will discover in this case, they are handing out bans to CBILs abusers too. […]

Illegal Workers, Dodgy Goings-On with Two Barclays Bounce Back Loans and Other Wrongdoing Leads to a Company Director Getting a 9 Year Ban

January 31, 2023

Two Barclays Bounce Back Loans are no more, due to the actions of the Company Director below who has just been given a 9 year ban. […]

Metro Bank Kiss Goodbye to a £24k Bounce Back Loan As a Company Director Transferred it to Herself and Left it Unpaid, She is Now Starting an 8 Year Ban for Her Wrongdoing

January 31, 2023

Metro Bank Bounce Back Loan scheme Government Guarantee Claims are of course off the chart, and with cases like the one below you can see why that is. […]

Having Taken the Decision to Close Her Hair and Beauty Business a Company Director Then Goes On To Apply for a Bounce Back Loan and Subsequently is Slapped with an 11 Year Ban

January 31, 2023

Here is the timeline and events that led to a Company Director being hit with an 11 year ban, along with details of her Bounce Back Loan wrongdoing. […]

Santander £50k Bounce Back Loan Turns Sour After a Company Director Over-Egged Her Business Turnover to Get That BBL and Leaves it Unpaid to Which She Has Been Given a 9 Year Ban

January 31, 2023

Here is another case of over-egging turnover to blag a higher valued Bounce Back Loan than a company was entitled to, which resulted in a 9 year ban. […]