The Disqualification Files
Month: March 2026
Gambling
Amanda Anisimova Dominates Emma Raducanu in 52 Minutes at Indian Wells
Summary: Emma Raducanu struggled to keep pace with Amanda Anisimova, […]
The Disqualification Files
Julius Dammy Ogunkola, Director of Julic Services Limited Slapped with an 11 Year Ban After Starling Bank Wind Up His Company in the High Court as They Knew He Had Blagged a £50,000 Bounce Back Loan from them and had Misused the BBL Funds
Read on to view the Winding Up Order and for more details about this case. This is of the firms Starling Bank had on their naughty list, and they wound up in the High Court has finally resulted in a ban, to view the names on that naughty list see here […]
The Disqualification Files
Vaidotas Braziunas, Director of Reach Construction Limited, from Lithuania, Slapped with a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan When that Company Wasn’t Eligible for a BBL
Read on for the full details of this case, the ban for reference started on the 5th of March 2026. […]
The Disqualification Files
Sehar Pal, Director of 7SPEED LTD, from Germany, Slapped with an 11 Year Ban for Over-Egging That Company’s Turnover to Blag a £50,000 BBL and Misusing the Funds Then Dissolving the Company – An Offence That Usually (and May Still Do) Lead to a Jail Sentence
Read on for the background detail of this case. Dissolving a Company without telling the creditors who then block the strike off is a criminal offence by the way. […]