Gambling
West Ham Fans Turn on Team After 2–0 Loss to Brentford
Summary: There weren’t many fans in their seats when West […]
Year: 2025
The Disqualification Files
Adam John Smith the Director of Summit Resorts & Developments Limited Starting an 11 Year Ban Today for Claiming His Company’s £41,203 Turnover Was £250,000 to Blag a £50,000 Bounce Back Loan from Starling Bank
Read on for details of what Smith got up to that led to that ban. […]
The Disqualification Files
Khalid Balaam the Director of Fast Food Traders Ltd, Originally from Libya, Starting a 7 Year Ban Today for Not Repaying a £50,000 Santander Bounce Back Loan After Securing a £250,000 CBILs Loan as Required by the Rules of Those Government Back Loan Schemes
Read on for the finer details of this case. […]
The Disqualification Files
Andrea St Romaine the Director of Ready Set Glow Limited Starting a 10 Year Ban Today for Blagging, by Over-Egging Company Turnover, a £40,000 Lloyds Bank Bounce Back Loan
Here is the undertaking that Andrea St Romaine signed, accepting the 10 year ban: […]
The Disqualification Files
Joanna Rebecca Seawright, Currently in Dumfries, the Director of Summers & May Ltd, Starting a 7 Year Ban for Breaching Her Fiduciary Duties By Subverting and Undermining the Insolvency Regime and Legislation with Regard to 31 Companies Linked to Atherton Corporate Rescue
The last known address of Seawright was Crimond, Mavis Grove, Dumfries, DG2 8EP. […]