News Ticker

[ 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 14, 2025 ] Kelly Eva Tibbles the Director of Sassy Amore Ltd and Sassy Cosmetics Ltd Starting an 11 Year Ban Today for Blagging a Barclays Bounce Back Loan for Both Companies The Disqualification Files
[ October 14, 2025 ] Aram Rasul the Director of Larkhall Turkish Barbers Limited Starting an 11 Year Ban Today for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
[ October 14, 2025 ] Mark Lazenby the Director of Staywarm Windows Eco Upgrades Limited Starting an 8 Year Ban Today for Not Giving a Liquidator His Company Accounting Records, Leaving Him Unable to Work Out Where a £50,000 Bounce Back Loan Went The Disqualification Files
[ October 13, 2025 ] The Financial Conduct Authority Respond to My Complaint Telling Me That Whilst Lenders Cannot Breach Their Rules and Guidelines on Bounce Back Loan Recoveries That Lead to Suicides and Mental Health Crises, the Government, Acting on Behalf of those Lenders Can Freely Breach Those Rules Subscriber Special Reports
[ October 13, 2025 ] Luther Burrell Says Speaking Out on Racism Ended His Career Gambling
[ October 13, 2025 ] Suggestions of a Two-Tier Justice System in Place at the Insolvency Service as they Give Muhammad Mubashar the Director of MM Services (Stoke-on-Trent) Limited an Ultra Lenient 7 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ October 13, 2025 ] Sylton Hubert Legister the Director of I&I Couriers Ltd Gets a 9 Year Ban for Blagging a £50k BBL from Barclays – Even Though He Was Allowed to Estimate His Turnover and Did, His Company Was Not Trading on the 1st of March 2020, Which It Needed to be to Qualify for a BBL The Disqualification Files
[ October 13, 2025 ] Rather Than Go to Court and Risk Getting a Longer Ban and a Being Hit with a Compensation Order, Toni Louise Baldey the Director of Chase Construction Consultancy Ltd Agrees to a 10 Year Ban for Over-Egging Her Estimated Turnover and Misusing a £50,000 Metro Bank Bounce Back Loan The Disqualification Files

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

October 17, 2025 The Disqualification Files, Todays News

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