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[ January 10, 2025 ] Burnham Calls for Grooming Gang Inquiry Amid Political Divide Politics
[ January 10, 2025 ] Musk’s Posts Under UK Counter-Extremism Unit Scrutiny Politics
[ January 10, 2025 ] Starmer’s Questionable Approach to Migrant Smuggling Finance Politics
[ January 10, 2025 ] Ndidiamaka Theresa Anolue the Director of D-Amaka Global Ltd Slapped with a 6 Year Ban After HMRC Get Her Company Wound Up in the High Court and Its Revealed She Transferred £40,000 from Her Company’s Bounce Back Loan to a Dormant Company She Was Director Of The Disqualification Files
[ January 10, 2025 ] Aylan Zeydinova Fehim the Director of Unique Hair (London) Ltd, from Bulgaria, Slapped with a 10 Year Ban Which Starts Today the 10th of January 2025 for Over-Estimating Her Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ January 10, 2025 ] John Jattoh the Director of UZO Limited, from Portugal, Given an 8 Year Ban, Which Starts Today, the 10th of January 2025, for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ January 10, 2025 ] Harriet Poulton the Director of Wild Drinks Group Ltd Claimed Her Estimated Company Turnover Was £200,000 to Blag a £50,000 Bounce Back Loan from Lloyds Bank, Her Actual Turnover Was £0, Her Punishment is a 7 Year Ban The Disqualification Files
[ January 9, 2025 ] Take a Look at the Letter You’ll Be Sent If the Department for Business and Trade / Insolvency Service Have Nosied at Your Company/Bank Accounts and Suspect You’ve Over-Egged Your Turnover to Get a BBL, and the Questionnaire You Have to Fill in That Will Determine Your Punishment On Their Radar
[ January 9, 2025 ] Outrage as Parliament Rejects Grooming Gangs Inquiry Politics
[ January 9, 2025 ] Truss Demands Starmer Retract ‘Economic Crash’ Claims Politics
[ January 9, 2025 ] Reeves Heads to China In Desperate Attempt to Boost Economy Politics
[ January 9, 2025 ] Kerri-Ann Hudson the Director of Body Talk For Ladies Fitness And Nutrition Limited Starting a 10 Year Ban Today, the 9th of January 2025 for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ January 9, 2025 ] Karolis Jakas, from Lithuania, the Director of KKBJ Trans Ltd Slapped with a 9 Year Ban Which Starts Today the 9th of January 2025, for Over-Egging His Company Turnover to Blag a £49,900 Bounce Back Loan from Barclays The Disqualification Files
[ January 8, 2025 ] Newcastle 2-0 Arsenal: Isak Shines as Magpies Take Charge of Carabao Cup Semi-Final Gambling
[ January 8, 2025 ] Jess Phillips Clashes with Musk Over Grooming Gangs Politics

January 10, 2025

Ruxanda Guja the Director of Roxy Contracts Limited from Romania, Ordered to Pay £107,038 and costs of £7,592 for Blagging THREE Bounce Back Loans (Barclays, Lloyds, HSBC) Valued at £145,000 for Her Company – She Is Also Slapped with a 13 Year Ban Which Starts on Christmas Eve

December 10, 2024 The Disqualification Files, Todays News

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