Complex Law Case 1 Archives

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[ October 2, 2025 ] Sami Mahfouz the Director of Glut Ltd Starting an 11 Year Ban Today for Blagging a Second £50k BBL Whilst Only Being Eligible for One BBL – Liquidator States He Couldn’t Unscramble, from Mahfouz Where the Funds Went and the Company Accountant Wasn’t Helpful Either The Disqualification Files
[ October 1, 2025 ] BBL Lenders Individually Respond to Questions About the Voluntary Repayment Scheme – Discover Whether They Can or Will Guarantee No Future Enforcement If You Repay a Dodgy BBL, Will They Accept a Repayment Plan on the Same Terms Or Do They Ask Questions Despite it Being a No Questions Asked Scheme? – Read Their Responses Lender Responses
[ September 30, 2025 ] Nuno Espirito Santo Focuses on Fans as Head Coach Gambling
[ September 29, 2025 ] Europe Edges USA in Ryder Cup Thriller at Bethpage, Claims Title Gambling
[ September 26, 2025 ] Mohammed Rashidzadeh Sentenced to 18 Months in Prison for Pocketing His Cozy Bed Ltd company’s £50,000 Bounce Back Loan and Buying a Lovely Little House in Huddersfield with the Money (and for Applying for a Strike Off) BBL Jailbirds
[ September 25, 2025 ] Kristyana Papa-Adams Gets a 9 Year Ban Which Starts Today the 25th of September 2025 for Not Stopping Her Co-Director Blag a £48,750 Bounce Back Loan from Lloyds Bank by Over-Egging the Company Turnover (Papa Adams Ltd) The Disqualification Files
[ September 23, 2025 ] Aston Villa Chief Monchi Departs Amid Poor Season Start Gambling
[ September 23, 2025 ] Isa Rafiq Hanif was Allowed to Estimate His Turnover to Get a Santander Bounce Back Loan for his Business, Apex Active Fitness Limited As It Was Incorporated in 2019 – However, the Insolvency Service Have Just Given Him a 10 Year Ban for Over-Estimating it, as he Didn’t Supply “Workings-Out” of His Estimate The Disqualification Files
[ September 22, 2025 ] Martinelli Proves His Worth with Late Arsenal Equaliser Gambling
[ September 22, 2025 ] David and Charlemagne McLoughlin Directors of OCD Ventures Ltd Given 7 Year Bans for Not Achieving Their Estimated Turnover Used to Get a £50,000 HSBC Bounce Back Loan and Not Explaining How They Arrived at the Estimated Figure The Disqualification Files
[ September 22, 2025 ] BBL Helpline: 21629 Calls – An Update and the NEW Helpline Number Popular Posts
[ September 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 95 Sentences Length: 223 Years 0 Months Popular Posts
[ September 22, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3216 BBLs Worth £135,215,302.21 Abuse of the BBL Scheme
[ September 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 67,810 Defaults 421,721 Popular Posts
[ September 20, 2025 ] As the BBL Voluntary Repayment Scheme (BBL Summer of Love) Implodes, the Covid Corruption Commissioner States “The Insolvency Service Approach is at Odds With What I Was Expecting From Them” As They Decide to Take Some of Those Wishing to Take Advantage of the Scheme to Court Subscriber Special Reports

October 2, 2025

Bumbling Barclays Bank Ordered to Write Off a Bounce Back Loan and Pay Compensation to a Client of Complex Law – They Step in to Help After The Bank Put His LTD Company BBL in His Personal Name and Tried to Hold Him Personally Liable for the Company BBL

May 13, 2024

Here is another case from the files of Complex Law, […]