Gambling
Smith and Head put Australia in control in Sydney
Summary: By the end of day three at the Sydney […]
Year: 2026
The Disqualification Files
Sheryl Louise Ayres the Director of Martin’s Roofing and Guttering Merton Ltd Slapped with a 10 Year Ban for Over-Estimating that Company’s Estimated Turnover to Get a £45,000 Bounce Back Loan from Metro Bank
Here are the details of this case and for reference the ban started on the 6th of January 2026. […]
The Disqualification Files
Dusan Gavrilovic the Director of Vista Barriera Limited Slapped with a 10 Year Ban for Over-Egging That Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays
Here are the full details of this case and the ban started on the 6th of January 2026. […]
The Disqualification Files
Jean Griffin the Director of Gryphon Hospitality Limited Slapped with a 9 Year Ban for Blagging a Second BBL for His Company, Which Should Have Been Impossible if the Second Bank Had Checked the BBL Duplicate Database as it was Supposed to do
The BBLs involved in this case were from Barclays and Santander, read on for the full details, the ban started on the 6th of January 2026. […]
The Disqualification Files
Laura Griffin the Director of Jag (NW) Limited Slapped with a 9 Year Ban for Blagging a £20,000 Barclays Bounce Back Loan then a £30,000 BBL Top-Up When That Company Was Not Eligible for a BBL of Any Amount Having Submitted Dormant Accounts
Here are the details of this case and the ban started on the 6th of January 2026. […]