Gambling
Aston Villa Chief Monchi Departs Amid Poor Season Start
Summary: Aston Villa’s rough start to the Premier League season […]
Year: 2025
The Disqualification Files
Isa Rafiq Hanif was Allowed to Estimate His Turnover to Get a Santander Bounce Back Loan for his Business, Apex Active Fitness Limited As It Was Incorporated in 2019 – However, the Insolvency Service Have Just Given Him a 10 Year Ban for Over-Estimating it, as he Didn’t Supply “Workings-Out” of His Estimate
I did warn people back in April 2024 to always keep the paperwork and “workings out” of how they estimated their turnover, if they were allowed to estimate and did […]
Gambling
Martinelli Proves His Worth with Late Arsenal Equaliser
Summary: Gabriel Martinelli’s dramatic equaliser in stoppage time against Manchester […]
The Disqualification Files
David and Charlemagne McLoughlin Directors of OCD Ventures Ltd Given 7 Year Bans for Not Achieving Their Estimated Turnover Used to Get a £50,000 HSBC Bounce Back Loan and Not Explaining How They Arrived at the Estimated Figure
You can expect to see more of these types of cases during the BBL Winter of Regret. […]
Subscriber Special Reports
As the BBL Voluntary Repayment Scheme (BBL Summer of Love) Implodes, the Covid Corruption Commissioner States “The Insolvency Service Approach is at Odds With What I Was Expecting From Them” As They Decide to Take Some of Those Wishing to Take Advantage of the Scheme to Court
Be aware, in my meetings with the Covid Corruption Commissioner I did specifically warn him of the following, and told him allowances should be made […]