Politics
Penny Mordaunt’s New Role at British American Tobacco Sparks Debate
Former Tory MP joins BAT to advise on smokeless strategy. […]
Year: 2025
The Disqualification Files
Mihai-Alexandru Ghinea the Director of David & Raisa Ltd, from Romania, Hit with a 9 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan
Here are the details of this Lloyds Bank Bounce Back Loan blagger. […]
The Disqualification Files
Thomas David Peter Dyer the Director of LRBH Trading Limited Gets a 10 Year Ban After British Gas Gets His Company Wound Up in the High Court Which Reveals He Blagged a £50,000 Bounce Back Loan and Won’t Explain Where the Money Went
Read on for the Winding Up Order details and an overview of this case. […]
The Disqualification Files
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. […]
Politics
Conservative Party Faces Financial Setback as Key Donor Withdraws Support
Richard Harpin halts funding, threatening Northern HQ. […]