News Ticker

[ January 15, 2025 ] Anti-Corruption Minister Tulip Siddiq Steps Down Amid Scandal Politics
[ January 15, 2025 ] China Trip Backlash: Rachel Reeves Grilled by Mel Stride Politics
[ January 15, 2025 ] Jet-set Chancellor: Reeves Heads to Davos Amid Economic Storm Politics
[ January 14, 2025 ] Starmer’s Vision of the UK Leading the Way in AI Politics
[ January 14, 2025 ] Starmer Snubbed: Trump’s Inauguration Highlights UK-US Strain Politics
[ January 14, 2025 ] Labour MPs Now Push for Grooming Gangs Inquiry Politics
[ January 14, 2025 ] Md Akhter Hossain the Director of Supreme Service Limited Given a 9 Year Ban Which Starts Today the 14th of January 2025, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ January 13, 2025 ] The Scam Continues, as Egyptian Mohamed Hamza Gets a Lenient 5 Year Ban for Illegally Employing Syrian Workers at His Car Wash – He Doesn’t Pay the £20k Home Office Fine, Takes Insolvency Which Takes Down and Leaves Taxpayers on the Hook for His £15k Bounce Back Loan Todays News
[ January 13, 2025 ] Burrage and Dart Triumph, Draper Advances to Second-Round Battles Gambling
[ January 13, 2025 ] Labour Leadership Turmoil: Is Reeves’ Exit on the Horizon? Politics
[ January 13, 2025 ] UK Justice System Faces Scrutiny Over Child Abuse Sentencing Politics
[ January 13, 2025 ] UK Law and Order in Question as Nurse Stabbed in Hospital A&E Politics
[ January 13, 2025 ] Andrei Georgescu, Director of Villrose Ltd Banned for 9 Years for Claiming His Company Turnover Was £192,000 to Blag a £48,000 Bounce Back Loan, When His Real Turnover Was Just £547, He Won’t Care Though as He Has Legged it Back to Romania The Disqualification Files
[ January 13, 2025 ] Gary Hall the Director of Shoparound Finance Limited Has His Company Wound Up by HMRC and Gets a Lenient 5 Year Ban for Failing to Repay a CBILS Loan After Getting a Bounce Back Loan, As Required by the Rules of Those Schemes The Disqualification Files
[ January 13, 2025 ] Emal Masood the Director of Emal Safi Limited Hit with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files

January 15, 2025

Gheorghe Lupuleasa the Director of Vladut & George Ltd Given an 11 Year Ban for Over-Egging His Turnover to Blag a £49,000 from Lloyds Bank and Not Using it to Benefit His Business, Liquidator Ashok Bhardwaj Says the Director Didn’t Respond to My Questions

April 15, 2024 The Disqualification Files, Todays News

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