Anatoli Nikolaev from Bulgaria, the Director of Svishtov Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 BBL from Lloyds Bank – Liquidator Confirms They Are Not Chasing Him as He Has No Assets
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- [ January 12, 2025 ] Allison Maggs the Director of Doors Warehouse Wales Limited, Slapped with a 10 Year Ban for Blagging Two £50,000 Bounce Back Loans The Disqualification Files
- [ January 12, 2025 ] Arnold Mayor the Director of AMI Sofas 4U Ltd Hit With a Hefty 12 Year Ban for Blagging Two Bounce Back Loans and Not Explaining Where the Money Went The Disqualification Files
- [ January 12, 2025 ] Andrew William Caldwell the Director of I.C.E. Events Hampshire Limited Given a 12 Year Ban for Blagging a £50,000 Bounce Back Loan and Using £47,920 for His Personal Benefit The Disqualification Files
- [ January 12, 2025 ] Government Ministers Under Scrutiny for Following Ivor Caplin’s Arrest Politics
- [ January 12, 2025 ] Public Concern Over CPS Integrity Following Ivor Caplin’s Arrest Politics
- [ January 12, 2025 ] Former Labour MP Ivor Caplin Arrested in Brighton Sting Operation Politics
- [ January 11, 2025 ] Rachel Reeves Faces Backlash for China Trip Amid Economic Turmoil Politics
- [ January 11, 2025 ] Britain’s Gas Storage Critically Low Exposing Net Zero Vulnerabilities Politics
- [ January 11, 2025 ] Streeting Warns of Potential Violence from Grooming Gang Rhetoric Politics
- [ January 11, 2025 ] Ntomfuthi Princess Folorunsho the Director of NP Bespoke Ltd Slapped with a 9 Year Ban For Over-Egging Her Company Turnover By Over 6 Times Its True Value, to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
- [ January 11, 2025 ] Manjinder Kaur Sangha the Director of Kapture 8 Limited Slapped with a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 NatWest Bounce Back Loan Then Going on a Spending Spree on Amazon with the Money The Disqualification Files
- [ January 11, 2025 ] Nishan Sharma, Director of Swinley Ascot Limited, from Nepal, Slapped with a 5 Year Ban After Pulling the Now Rampant Scam, That Being, Getting Caught Employing Illegal Immigrants, Not Paying the (£20,000) Fine, Taking the Insolvency Route and Therefore Getting Taxpayers to Repay His (£38,851.10) Bounce Back Loan The Disqualification Files
- [ 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 12, 2025
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