The Disqualification Files Archives

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[ 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
[ 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

July 1, 2025

10 Year Disqualification for Misusing a £50k Bounce Back Loan and Making 24 Coronavirus Retailer Grant Applications to Different Council/Local Authorities

January 7, 2023

This case will have you choking on your coffee, and the Company Director named has just been given a 10 year ban for all the wrongdoing listed. […]

Dissolving His Company After Paying Himself Most of His Company’s Bounce Back Loan and Other Associated Wrongdoing Leads to a Company Director Being Slapped with a 7 Year Disqualification

January 7, 2023

The Company Director named in this case will be wondering whether it was the 7 year ban he is now faced with for the wrongdoing associated with a £15k Bounce Back Loan. […]

Blagging a £50k Bounce Back Loan By Over-Egging His Company’s Turnover, Not Using the Funds for the Benefit of His Business and Dissolving that Company Leads to an 11 Year Disqualification

January 7, 2023

An 11 year ban is what this Company Director has to endure for the wrongdoing associated with him blagging a £50k BBL then dissolving his Company. […]

All Manner of Wrongdoing Associated with Two Bounce Back Loans from Barclays Bank and Lloyds Bank Leads to Co-Directors Being Given 9 and 11 Year Disqualifications

January 7, 2023

The Co-Directors named below have just been slapped with a 9 year and 11 year disqualification for wrongdoing associated with the two Bounce Back Loans they got. […]

For Over-Egging His Company’s Turnover to Blag a Bounce Back Loan from Virgin Money and Not Using the Money for the Economic Benefit of His Company Sees a Company Director Hit with an 8 Year Disqualification

January 7, 2023

Another case here of a Company Director over-egging his Company’s turnover to blag a Bounce Back Loan and not using it for the benefit of his Company, to which he is now starting an 8 year ban. […]