The Disqualification Files Archives

News Ticker

[ 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

My Thi Thu Pham the Director of Mynails Ltd Slapped with an 8 Year Ban That Starts Today, the 28th of Oct 2024 for Blagging a £48,000 BBL from Starling Bank By Over-Egging Her Company Turnover

October 28, 2024

Here are the details of this BBL that you the taxpayer have paid back for Pham. […]

Shaun David Dixon Slapped with a 7 Year Bankruptcy Restrictions Order for Getting a £7,500 Bounce Back Loan from Barclays Then Blagging a £16,250 Bounce Back Loan from HSBC

October 26, 2024

Here are the events that led to Dixon getting that 7 year Bankruptcy Restrictions Order. […]

Ummal Sultan Director of Ummal Occupational Consultancy Limited Hit with an 11 Year Ban for Over-Egging His Company’s Estimated Turnover to Blag a £50k Lloyds Bank BBL, Transferring the Money to Himself, a Relative and a Third Party and Buying an Electric Scooter

October 26, 2024

Read on for details of this case, including the Electric Scooter. […]

Karl Stefan Hall, Director of Drop Fix and Go Ltd Given an 11 Year Ban After a Liquidator Soon Spots, Via the Submitted Dormant Accounts, That Non-Trading Company’s Turnover Was £0 and Not the £200,000 Hall Self-Certified to Blag a £50,000 BBL from HSBC

October 26, 2024

Here are the details of this case. […]

Samantha Fairweather the Director of Fairweather Construction Ltd Slapped with an 8 Year Ban for Unpaid Taxes, Transferring a Chunk of Her Company’s Barclays BBL to Herself and Taking Deposits for Work Never Carried Out

October 26, 2024

Here is an overview of the exploits of Samantha Fairweather. […]