UK Ministers and Officials Treated to Hospitality 3,500 Times in Five Years
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- [ November 28, 2025 ] Daniel Andrew Meakin-Smith and Daniel Ross Meakin-Smith Directors of Daniel Ross Hair & Beauty Limited Slapped with 10 Year Bans for Blagging a £49,000 Starling Bank Bounce Back Loan by Over-Egging Their Company Turnover The Disqualification Files
- [ November 27, 2025 ] David Leonard and Sharon Byrne, Directors of Zero-Emission Cars Limited, Slapped with Matching 10 Year Bans for Blagging a £50,000 Barclays Bounce Back Loan for That Company That Wasn’t Eligible for a BBL The Disqualification Files
- [ November 27, 2025 ] Shobbir Ahmed, Director of Strience Ltd Slapped with a 6 Year Ban For Getting a £50,000 Barclays Bounce Back Loan by Estimating His Estimated Turnover Whilst Knowing the Estimated Turnover He Was Allowed to Estimate Would Not Be Achieved The Disqualification Files
- [ November 27, 2025 ] Rachel Reeves Thanks Tom Hayhoe the Covid Corruption Commissioner During Her Budget, Whilst Allocating an Additional £25million to the Insolvency Service so They Can Investigate Dodgy Directors Including Those Who Shut Down a BBL Owing Company and Opened Another Identical Business Subscriber Special Reports
- [ November 26, 2025 ] Muhammad Awais the Director of Premium Chauffeurs Limited Slapped with an 11 Year Ban for Blagging for that Company Which Wasn’t Trading and Wasn’t Eligible for a Bounce Back Loan, a £50,000 Starling Bank BBL The Disqualification Files
- [ November 26, 2025 ] James Peter Tanswell the Director of Taltech Limited Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover Used to Blag a £50,000 Santander Bounce Back Loan The Disqualification Files
- [ November 26, 2025 ] Lauren Horne the Director of Dottie’s Drinks Ltd Slapped with a 10 Year Ban for Over-Estimated Her Permitted Estimated Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
- [ November 26, 2025 ] Mindaugas Ciuras, Director of MDC Backup Limited, Originally from Lithuania, Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ November 26, 2025 ] Alexei Coada, Director of Dinamic Construction Ltd, Originally from Romania, Slapped with an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
- [ November 26, 2025 ] Sanjiv Cherian, the Director of Cyberpal App Ltd Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC and Transferring the Funds to Himself – His Actual Turnover was £0 The Disqualification Files
- [ November 26, 2025 ] Milan Gazi, Director of MMG Demolition Ltd, Originally from Slovakia, Slapped with a Somewhat Lenient 5 Year Ban for Transferring £40,000 of His Company’s Bounce Back Loan to Himself, Discovered After HMRC Wind Up His Company The Disqualification Files
- [ November 26, 2025 ] Nick Robinson, Director of Lifttech Engineering Ltd Given a 3 Year 6 Month Ban for Trading to the Detriment of HMRC Which Also Resulted in His Company Taking Down with It a Santander Bounce Back Loan The Disqualification Files
- [ November 26, 2025 ] Curtis May, Director of CLM Ventures Ltd, Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan Which His Company Wasn’t Entitled to as it Wasn’t Trading and Had £0 Turnover – He Transferred Most of the Money to Himself The Disqualification Files
- [ November 26, 2025 ] Sorin Gica Gherman, Director of Gherman Transport Ltd, Originally from Romania, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £49,500 HSBC Bounce Back Loan and Not Providing an Explanation or Evidence as to Where the BBL Funds Went The Disqualification Files
- [ November 25, 2025 ] Hannah Hampton Crowned BBC Women’s Footballer of the Year Gambling
November 28, 2025
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