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[ June 24, 2025 ] Barry Wilson the Director of Larch Joiners and Builders Limited Slapped with a 10 Year Ban Which Starts Today the 24th of June 2025, for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
[ June 24, 2025 ] Katie Freeley the Director of Keishi Ltd Starting a 3 Year Ban Today, the 24th of June 2025 for Not Repaying a £50,000 Funding Circle Bounce Back Loan After Securing a £55,000 Virgin Money CBILS Loan, as Required by the Rules of Those Government Back Loan Schemes The Disqualification Files
[ June 24, 2025 ] Jaroslaw Rafal Borowka and Monika Borowka the Directors of BOR-Logistic Ltd, from Poland, Starting 9 and 7 Year Bans Respectively Today, the 24th of June 2025 for Over-Egging Their Company Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ June 23, 2025 ] Gündogan Shines as Man City Crush Al Ain 6-0 in Club World Cup Rout Gambling
[ June 23, 2025 ] Sobia Mehmood the Director of Ecie One Limited Starting a 10 Year Ban Today the 23rd of June 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan by Over-Estimating Her Company’s Estimated Turnover, That She Was Permitted to Estimate The Disqualification Files
[ June 23, 2025 ] Miriam Nnenna Oji, Director of Miles Professional Health Services Limited Starting a 12 Year Ban Today the 23rd of June 2025 for Blagging a £50,000 NatWest BBL For Her Company That Wasn’t Trading and for Transferring the Funds to Third Parties Which Didn’t Benefit the Business The Disqualification Files
[ June 22, 2025 ] BBL Helpline: 19732 Calls – An Update and the NEW Helpline Number Popular Posts
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[ June 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ June 20, 2025 ] PSFA Civil Penalties Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Rights and Methods of Recovery in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Search and Seizure and Disposal of Property Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Information Gathering and Sharing Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] Oversight, Inspections and Safeguards in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA

June 24, 2025

Katie Freeley the Director of Keishi Ltd Starting a 3 Year Ban Today, the 24th of June 2025 for Not Repaying a £50,000 Funding Circle Bounce Back Loan After Securing a £55,000 Virgin Money CBILS Loan, as Required by the Rules of Those Government Back Loan Schemes

June 24, 2025 The Disqualification Files, Todays News

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