The Disqualification Files Archives

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[ 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
[ 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

July 2, 2025

Director Slapped with an 11 Year Ban for Over-Egging His Company’s Turnover by a Huge Amount to Allow Him to Secure a £50k Bounce Back Loan from Lloyds Bank

January 10, 2023

Having over-egged his turnover by over £150k to blag a BBL out of Lloyds Bank and leaving it owing at liquidation the Director named below has just been given an 11 year ban. […]

Company Director Admits His Company Did Not Have Any Income and Therefore by Claiming Its Turnover was £210k to Get a Bounce Back Loan from Starling Bank He Is Hit with an 8 Year Ban

January 10, 2023

Here is the tale of how a £50k Starling Bank Bounce Back Loan ended up being sent for the Government Guarantee. […]

Car Dealer Given a 9 Year Ban for Not Paying Those He Sold Cars on Behalf Of and Also Not Repaying a Bounce Back Loan After Securing a CBILS Loan

January 10, 2023

If you got a CBILS loan having already got a Bounce Back Loan, you were obliged to repay the BBL, that however is something this Car Dealer did not do and as such he has been slapped with a 9 year ban. […]

Not Repaying Their Bounce Back Loan After Receiving a CBILS as Required to by the Rules of those Two Schemes Sees Co-Directors Given a 7 Year and 6 Year Disqualification

January 10, 2023

I am seeing an increase in cases like the following one, involving wrongdoing with both a Bounce Back Loan and a CBILS, for reference, for the listed wrongdoing the Co-Directors named are now starting a 7 year and 6 year disqualification. […]

10 Year Ban for Over-Egging His Company’s Turnover to Blag Barclays Bank Out of a £50k Bounce Back Loan and Leaving it Owing at Liquidation

January 10, 2023

There is no slowdown in the number of Company Directors being given long disqualifications after they leave a Bounce Back Loan owing at the liquidation of their Company after committing some form of BBL wrongdoing, and the chap below is now starting a 10 year ban for his BBL wrongdoing. […]