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 4, 2025

Samuel Jay the Director of Health Myself Ltd Slapped with a 10 Year Ban For Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from HSBC – Liquidator says Jay Has Very Little Money So Won’t Be Chasing Him for Anything

November 30, 2024

Read on for the details of this case involving an HSBC Bounce Back Loan. […]

Nuri Can Ozmicco, Director of Well Close (EN) Limited Slapped with a 12 Year Ban for Blagging a £50,000 Bounce Back Loan, Transferring it to an Unknown Bank Account and Successfully, But Illegally, Getting His Company Struck Off, a Crime Which Often Leads Later to a Jail Sentence

November 29, 2024

Here are the details of this case, from what I have seen, such cases often result in a prison sentence further […]

Bhavanjeet Samra the Director of Fleming The Jewellers Limited Starting a 6 Year Ban Today For Even Though He Had Repaid £22,913 of His Company’s Bounce Back Loan, a Liquidator Discovered He Had Over-Egged His Turnover to Get That £50,000 BBL from Barclays

November 29, 2024

Here are the details of this case. […]

Paula Severi the Director of Rio Spa Beauty Limited, from Italy, Starting a 9 Year Ban Today for Over-Egging Her Turnover to Blag a £50,000 Bounce Back Loan from NatWest

November 28, 2024

The Liquidator in this case has said he has not been able to recovery anything for the benefit of creditors. […]

Immigration Raids on Bounce Back Loan Recipients Premises Continue with Another Director Being Fined, However He Doesn’t Pay the Fine, Closes His Business and Doesn’t Pay Back His BBL and Is Hit with a 7 Year Ban! Madness

November 27, 2024

Maybe these immigration raids I told you about need slightly rethinking […]