Adam John Smith the Director of Summit Resorts & Developments Limited Starting an 11 Year Ban Today for Claiming His Company’s £41,203 Turnover Was £250,000 to Blag a £50,000 Bounce Back Loan from Starling Bank
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- [ October 21, 2025 ] Adam John Smith the Director of Summit Resorts & Developments Limited Starting an 11 Year Ban Today for Claiming His Company’s £41,203 Turnover Was £250,000 to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
- [ October 21, 2025 ] Khalid Balaam the Director of Fast Food Traders Ltd, Originally from Libya, Starting a 7 Year Ban Today for Not Repaying a £50,000 Santander Bounce Back Loan After Securing a £250,000 CBILs Loan as Required by the Rules of Those Government Back Loan Schemes The Disqualification Files
- [ October 21, 2025 ] Andrea St Romaine the Director of Ready Set Glow Limited Starting a 10 Year Ban Today for Blagging, by Over-Egging Company Turnover, a £40,000 Lloyds Bank Bounce Back Loan The Disqualification Files
- [ October 21, 2025 ] Joanna Rebecca Seawright, Currently in Dumfries, the Director of Summers & May Ltd, Starting a 7 Year Ban for Breaching Her Fiduciary Duties By Subverting and Undermining the Insolvency Regime and Legislation with Regard to 31 Companies Linked to Atherton Corporate Rescue The Disqualification Files
- [ October 21, 2025 ] Karen Lilwyn Mortimer, Currently in Tenerife, the Director of GPA KLM Ltd Starting a 7 Year Ban for Breaching Her Fiduciary Duties By Subverting and Undermining the Insolvency Regime and Legislation with Regard to 138 Companies Linked to Atherton Corporate Rescue The Disqualification Files
- [ October 20, 2025 ] Maguire’s Late Goal Hands United First Anfield Win Since 2016 Gambling
- [ October 20, 2025 ] David MacDonald the Director of Horizon Industrial Services Ltd Starting a 10 Year Ban Today the 20th of Oct 2025 for Blagging a £50,000 Bounce Back Loan and Transferring Most of It to Himself The Disqualification Files
- [ October 18, 2025 ] HM Treasury Warn Those Who Are Choosing to Ignore Their Voluntary Repayment Scheme , of Which There are Many, That They Will Take You to Court and You Will Face Civil Penalties – You Have Until December to Make Amends Subscriber Special Reports
- [ October 17, 2025 ] Billy Jo Church the Director of BJC Services Ltd Starting a 10 Year Ban Today for Blagging a £25,000 Barclays Bounce Back Loan for His Company That Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020 So Wasn’t Adversely Affected by Covid The Disqualification Files
- [ October 17, 2025 ] Sebastien Potts the Director of Meunier Services Ltd Starting an 8 Year Ban Today for Blagging a £45,000 Lloyds Bounce Back Loan for that Company Which Wasn’t Eligible for a BBL as it wasn’t Trading on the 1st of March 2020 and for Misusing the BBL Funds The Disqualification Files
- [ October 17, 2025 ] Adam Muddle the Director of Profile Talent UK Limited, Starting a 3 and a Half Year Ban Today for Trading to the Detriment of HMRC, His Company Also Took Down With It a £33,000 Barclays Bounce Back Loan The Disqualification Files
- [ October 16, 2025 ] Robert Artur Strzemilowski the Director of Rob-Artex Ltd, Originally from Poland, Slapped with a 9 Year Ban That Starts Today for Over-Egging His Company Turnover to Blag a £50,000 Royal Bank of Scotland Bounce Back Loan The Disqualification Files
- [ October 15, 2025 ] Kevin Houghton, Director of RefStuff Limited Given a 12 Year Ban for Blagging a £25,000 Lloyds Bounce Back Loan, Then a £30,000 Starling BBL, Then a £40,000 HSBC BBL, the Latter Should Have Been Impossible if HSBC Had Checked the BBL Duplicate Database The Disqualification Files
- [ October 15, 2025 ] Here is a Copy of the Letter the Public Sector Fraud Authority Have Sent Out to The Initial Batch of Suspected Bounce Back Loan Blaggers – Check to See What They Offer You and/or the Threats They Use and the Timeline You Have The Postman Calls
- [ October 14, 2025 ] Kane Returns as England Faces Striker Shortage Gambling
October 21, 2025
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