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[ April 18, 2025 ] Costel Adrian Niculcea, from Romania, the Director of NCA Carpentry Ltd Starting a 9 Year Ban Today, Good Friday, for Blagging a £44,000 Bounce Back Loan from Barclays by Over-Egging His Turnover The Disqualification Files
[ April 18, 2025 ] Shkelzen Gashi the Director of Smart Tyres Services Ltd Starting a 10 Year Ban for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
[ April 17, 2025 ] Starmer’s EU Net Zero Plan Sparks Outrage Over Brexit Betrayal Politics
[ April 17, 2025 ] Jenrick’s WhatsApp Blunder Sparks Tory Leadership Rumours Politics
[ April 17, 2025 ] Musaffa Wadood Chowdhury the Director of MC Advice Limited Slapped with an 11 Ban for Blagging a Second £50,000 Bounce Back Loan The Disqualification Files
[ April 17, 2025 ] Reform UK MP Rupert Lowe Launches Defamation Lawsuit Against Nigel Farage Politics
[ April 17, 2025 ] Alvaro Odeh Torro the Director of Alterna Limited, Trading as London Rooms, Which Got a £100,000 CBILS Government Backed Loan (a Big Boy Bounce Back Loan) Gets a 4 Year Ban For Putting Tenants at Risk and Not Paying Court Imposed Fines The Disqualification Files
[ April 16, 2025 ] Starmer’s EU Alignment Plan Jeopardizes UK-US Trade Prospects Politics
[ April 16, 2025 ] Labour’s Push for Home Ownership Sparks Fears of New Financial Crisis Politics
[ April 16, 2025 ] China Slams UK MPs as ‘Arrogant and Twisted’ in British Steel Dispute, Risking Trade Tensions Politics
[ April 16, 2025 ] Sole Trader Florin-Petrica Bodale Sentenced to 13-Months Imprisonment, Suspended for 18 Months for Blagging a £50,000 Bounce Back Loan BBL Jailbirds
[ April 15, 2025 ] Mehmet Akyuz, from Turkey, Who Filled His Pockets with Not One But Three Blagged Bounce Back Loans Worth £150,000 in Total, Sentenced to 20 Months in Prison, Suspended for Two Years BBL Jailbirds
[ April 15, 2025 ] David John Stephens the Director of Premier Paving and Landscaping Ltd Starting an 8 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ April 15, 2025 ] Martin James Smith Given an 8 Year Director Ban for Blagging a Santander Bounce Back Loan for Dead Vibey Leisure Limited The Disqualification Files
[ April 15, 2025 ] Bin Strike Chaos in Birmingham Threatens Nationwide Spread as Union Rejects Labour’s Offer Politics

April 18, 2025

Amir Mohammad the Director of S&A Food Store Ltd Given an 11 Year Ban for Blagging a £50,000 Bounce Back Loan Then Sending the Money to a Property Developer in Pakistan Who Allegedly Died So No Funds Will Be Recovered

Read on for the investigation results and an overview of this case. […]

Conservative Party Faces Financial Setback as Key Donor Withdraws Support

Richard Harpin halts funding, threatening Northern HQ. […]

Starmer Signals Openness to Solutions for Scunthorpe Steelworks Crisis

Prime Minister faces Commons Liaison Committee amid nationalisation debate. […]

UK Secures Landmark Universal Theme Park Deal in Bedford

Prime Minister Starmer finalizes multibillion-pound agreement. […]

Abigail Sara Goddard the Director of ASG Modelling Limited Starting a 7 Ban Today for Blagging a £50,000 Barclays Bounce Back Loan by Over-Estimating Her Estimated Turnover

Here we have another case of a Director over-estimating the estimated turnover of a Company to blag a BBL. […]

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