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 6, 2025

Over-Egging His Turnover Then Taking the Insolvency Route With a Santander Bounce Back Loan Owing Results in a 9 Year Disqualification

August 3, 2022

Those who took out a Bounce Back Loan and overstated their turnover and took the insolvency route are the easiest people to go after and find, and they really are waiting to have their collar felt so to speak, and this is another of those cases which saw a Company Director given a 9-year disqualification. […]

4 Year Disqualification for Director for Making Payments Whilst Insolvent to the Detriment of His Company’s Creditors One of Which Was HSBC for a £50k BBL

August 3, 2022

The number disqualifications continue to increase as does the number of Bounce Back Loans that have not been paid back, and here is a case revolving around an HSBC BBL which saw a Company Director slapped with a 4-year ban. […]

Another Case Resulting in a 6 Year Ban Involving a Bounce Back Loan in which the Insolvency Service Cannot Determine Whether the Company Was Eligible for that Loan and Whether it Was Used for the Benefit of the Business

August 3, 2022

This is another case resulting in a 6-year Director disqualification in which no firm facts can be established due to a Company Director not maintaining and/or preserving, and not delivering adequate accounting records. […]

NatWest £50,000 Bounce Back Loan Turns Sour with a 10 Year Disqualification Handed Out to Company Director Who Over-Egged Turnover to Get That Now Unpaid at Liquidation BBL

August 3, 2022

The slapping given out for Bounce Back Loan wrongdoing continue apace, and here is the case of a NatWest BBL that will be heading for the guarantee and a 10-year disqualification handed out. […]

Co-Directors Given 9 Year Disqualifications for Bounce Back Loan Abuse Including Over-Egging Turnover, Not Being Eligible for a BBL in the First Place and Misuse of the BBL Funds

August 3, 2022

A whole host of wrongdoing was uncovered in this case, which has seen two Co-Directors slapped with 9-year bans, and a £17,500 Bounce Back Loan heading for the guarantee claim. […]