The Disqualification Files Archives

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[ 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
[ June 27, 2025 ] Labour’s Troubles Tsar Slams ‘Unfair’ Plan to Prosecute Northern Ireland Veterans Politics

July 3, 2025

Tosin Linda Osho (aka Linda Jabaru) the Director of Adivahs Event Limited Starting a 10 Year Ban Today the 22nd of Nov for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays

November 22, 2024

Here are the details of yet another long defaulted Barclays Bounce Back Loan. […]

Dean John Olley the Director of Image Joinery Ltd Starting a 10 Ban Today the 22nd of Nov for Claiming His Company Turnover was £580,000 to Outrageously Blag a £50,000 Barclays Bounce Back Loan When He Had Submitted Dormant Accounts

November 22, 2024

Here are the details of this case involving another dodgy Barclays Bounce Back Loan. […]

Leszek Marek Ornoch the Director of Extraspaceuk Ltd, from Poland, Slapped with a 9 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan The Liquidators Accept £8,000 Off Him to Settle the Matter (Which the Liquidators Use to Pay Themselves!)

November 20, 2024

Here are the details of this case, including the liquidators comments. […]

Nasu Kamara the Director of Sierra Electrical Services Ltd from Sierra Leone Not Only Massively Over-Egged His Company Turnover to Blag a £50,000 BBL from Santander But Admitted He Transferred Most of It to Himself and is Today Starting an 11 Year Ban as Punishment

November 19, 2024

Read on for the details of this defaulted Santander BBL. […]

Arun Malhotra the Director of RAM Online Services Limited Chanced His Arm and Blagged a £30,000 Bounce Back Loan By Claiming His Business Turnover Was £120k When It Was Nowhere Near That Amount and Is Today Starting a 10 Year Ban as Punishment

November 19, 2024

It was a creditor of Malhotra’s company that got his company wound up in the high court, read on to find out more. […]