News Ticker

[ August 11, 2025 ] Ranjit Singh the Director of Indian Ocean Takeaway Ltd Starting an 8 Year Ban Today, the 11th of August 2025 for Blagging a £50,000 Santander Bounce Back Loan and Failing to Preserve/Deliver to the Liquidator the Company Records The Disqualification Files
[ August 11, 2025 ] Cassandra Corallini and Piercarlo Corallini the Directors of The Cricketers (Essex) Ltd Hit with 6 Year Bans, Starting Today the 11th of August 2025, for Misusing a £30,000 Barclays Bounce Back Loan and a £20,000 Barclays BBL Top-Up The Disqualification Files
[ August 11, 2025 ] Armelind Tahiri, the Director of Italvenice Limited, from Italy, Slapped with a 10 Year Ban Starting the 11th of August 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Trading on or Before March 1st 2020 and For Misusing the BBL Funds The Disqualification Files
[ August 11, 2025 ] Naeem Tahir the Director of Phoenix Plumbing & Heating Ltd Starting a 9 Year Ban Today the 11th of August 2025, for Over-Egging the Turnover of that Company to Blag a £49,500 Barclays Bounce Back Loan The Disqualification Files
[ August 8, 2025 ] Breaking: The Public Sector Fraud Authority Confirm They Are Sending Out Bounce Back Loan Recovery Letters as Part of the (As I Have Named it) BBL Summer of Love – BBL Winter of Regret Initiative Breaking BBL News
[ August 7, 2025 ] Graham Mark Bowran, Director of Laslett Industries Limited and JP Capital Management Ltd, Starting an 11 Year Ban, Today the 7th of Aug 2025, for Blagging a £50,000 Bounce Back Loan for Each Company After Kemi Badenoch Successfully Petitioned for the Companies to be Wound Up in the Public Interest The Disqualification Files
[ August 7, 2025 ] Mohammad Sayedur Rahman, Director of Safekeeping Group Ltd Agrees to a 10 Year Ban Starting Today, 7th of Aug 2025 After Investigators Threaten Him with Court and a Judge to Decide His Fate Unless He Takes the Ban and Admits to Over-Estimating the Estimated Turnover Used to Get a £50,000 HSBC BBL The Disqualification Files
[ August 6, 2025 ] Radio Presenter Darren Charles Parks, Director of DC Parks Ltd, Slapped with an 11 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan and Misusing it by Paying it to Himself, and Trading to the Detriment of HMRC The Disqualification Files
[ August 6, 2025 ] Romas Lucka, From Lithuania, Director of Pranson Ltd Starting a 10 Year Ban on August 11th 2025, For Over-Egging the Turnover of that Company to Blag a £50,000 HSBC BBL, Remarkably, He Provides His Sole Trader Income Figures So Investigators Use Them to Prove He Blagged the BBL The Disqualification Files
[ August 6, 2025 ] Mathew Smallbane, from Australia, Director of Fatman and Friends Limited Starting a 9 Year Ban Today, the 6th of August 2025 for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan – Liquidator Says He Won’t Be Pursuing Smallbane for the Money The Disqualification Files
[ August 6, 2025 ] BBL Helpline: 20632 Calls – An Update and the NEW Helpline Number Popular Posts
[ August 6, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
[ August 6, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3158 BBLs Worth £132,658,920.94 Abuse of the BBL Scheme
[ August 6, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ August 5, 2025 ] England’s Hopes, Fueled by Stokes’ Return in November Gambling

August 11, 2025

Armelind Tahiri, the Director of Italvenice Limited, from Italy, Slapped with a 10 Year Ban Starting the 11th of August 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Trading on or Before March 1st 2020 and For Misusing the BBL Funds

August 11, 2025 The Disqualification Files, Todays News

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