The Disqualification Files Archives

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[ January 14, 2025 ] Starmer’s Vision of the UK Leading the Way in AI Politics
[ January 14, 2025 ] Starmer Snubbed: Trump’s Inauguration Highlights UK-US Strain Politics
[ January 14, 2025 ] Labour MPs Now Push for Grooming Gangs Inquiry Politics
[ January 14, 2025 ] Md Akhter Hossain the Director of Supreme Service Limited Given a 9 Year Ban Which Starts Today the 14th of January 2025, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ January 13, 2025 ] The Scam Continues, as Egyptian Mohamed Hamza Gets a Lenient 5 Year Ban for Illegally Employing Syrian Workers at His Car Wash – He Doesn’t Pay the £20k Home Office Fine, Takes Insolvency Which Takes Down and Leaves Taxpayers on the Hook for His £15k Bounce Back Loan Todays News
[ January 13, 2025 ] Burrage and Dart Triumph, Draper Advances to Second-Round Battles Gambling
[ January 13, 2025 ] Labour Leadership Turmoil: Is Reeves’ Exit on the Horizon? Politics
[ January 13, 2025 ] UK Justice System Faces Scrutiny Over Child Abuse Sentencing Politics
[ January 13, 2025 ] UK Law and Order in Question as Nurse Stabbed in Hospital A&E Politics
[ January 13, 2025 ] Andrei Georgescu, Director of Villrose Ltd Banned for 9 Years for Claiming His Company Turnover Was £192,000 to Blag a £48,000 Bounce Back Loan, When His Real Turnover Was Just £547, He Won’t Care Though as He Has Legged it Back to Romania The Disqualification Files
[ January 13, 2025 ] Gary Hall the Director of Shoparound Finance Limited Has His Company Wound Up by HMRC and Gets a Lenient 5 Year Ban for Failing to Repay a CBILS Loan After Getting a Bounce Back Loan, As Required by the Rules of Those Schemes The Disqualification Files
[ January 13, 2025 ] Emal Masood the Director of Emal Safi Limited Hit with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ January 13, 2025 ] Ellie Louise Cooper the Director of E L Co (London) Ltd Slapped with an 11 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan and Not Using it for the Benefit of Her Company The Disqualification Files
[ January 13, 2025 ] Avishai Joseph a Sole Trader from Israel but Living on Great North Way, London, Given a 9 Year Bankruptcy Restrictions Order for Blagging a £37,000 Bounce Back Loan for His Business That Wasn’t Trading on March 1st, 2020, as Required by the Rules of the Scheme The Disqualification Files
[ January 12, 2025 ] Allison Maggs the Director of Doors Warehouse Wales Limited, Slapped with a 10 Year Ban for Blagging Two £50,000 Bounce Back Loans The Disqualification Files

January 14, 2025

Mohammad Dawood Niazi the Director of Kebabish Hampshire Ltd Gets a Lenient 6 Year Ban For Not Giving the Liquidator Any Company Accounting Records Leaving Him Unable to Work Out if a Lloyds Bank Bounce Back Loan the Company Got Was Legit and Where the Money Went

October 3, 2024

All things considered, the 6 year ban in this case was quite lenient. […]

Daniel Rossi Obertelli the Director of London Development Group (Residential) Ltd Gets a Lenient 8 Year Ban for Blagging Both the Bounce Back Loan Scheme and the Coronavirus Job Retention Scheme

October 3, 2024

As you will read, not using the BBL for the benefit of the business is part of the reason for this ban. […]

Mehdi Mehdiyev the Director of Pizza & Fried Chicken Hackney Ltd Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Santander

October 2, 2024

As you will discover, Mehdiyev more than doubled his actual turnover figure to get his Company a £50,000 Bounce Back Loan. […]

Ciprian Nechita the Director of Courier World Transport Ltd, from Romania, Slapped with a 9 Year Ban For Over-Estimating His Estimated Turnover to Get a £40,000 Bounce Back Loan from HSBC

October 2, 2024

Here is another case of someone allowed to estimate their turnover to get a BBL getting hit with a ban for over-estimating it! […]

Glenn Gardner the Director of Hydrate Ltd Slapped with a 9 Year Ban After an Insolvency Practitioner Liquidating His Company Grasses Him Up for Over-Egging His Turnover to Get a £35,000 Barclays Bounce Back Loan

October 2, 2024

An Insolvency Practitioner is legally obliged to grass anyone up who over-egged their turnover to get a BBL, as Glenn Gardner found out. […]