Gambling Archives - Page 10 of 24

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[ September 10, 2025 ] Karamjit Singh Panesar, Director of Diamond Designs and Build Limited, Starting a 10 Year Ban for Blagging a Second £50,000 Bounce Back Loan for His Company (He Got One from NatWest and One from Santander) The Disqualification Files
[ September 10, 2025 ] Check Daily! > Daily Updates of the “BBL Summer of Love – BBL Winter of Regret” Initiative – A Walkthrough of the Investigations Into and the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans – Discover, If, When and How You are Going to Get Your Collar Felt if you Blagged a BBL. Current Update
[ September 9, 2025 ] Nottingham Forest Sack Nuno Espirito Santo Gambling
[ September 9, 2025 ] Kevin Vincent Kelleher, Director of Hainault Business Services Ltd, Starting a 12 Year Ban Today the 9th of Sept 2025 for Blagging a £50,000 Metro Bank Bounce Back Loan for That Business That Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020 The Disqualification Files
[ September 9, 2025 ] Abdulkadir Kocager, Director of Nazar Ltd Given a Modest 7 Year Ban for Failing to Give Liquidators Accounting Records for His Company, Leaving Them Unable to Work Out the Financial Affairs of That Company, Which Took Down a £33,000 Lloyds Bounce Back Loan The Disqualification Files
[ September 9, 2025 ] Zaibal Nissa Rafiq, Director of Happy Shopper (Yorkshire) Limited Will be Happy With Her Overly Modest 6 Year Ban for Transferring a £50,000 Barclays Bounce Back Loan for that Company to a Connected Company Which Provided No Economic Benefit to Happy Shopper (Yorkshire) The Disqualification Files
[ September 9, 2025 ] Nadira Yasmin Jilani, Director of Focus CCTV Limited Starting an 8 Year Ban Today for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan Which She Then Used to Pay Off Personal Credit Cards and Sent Money to a Connected Party The Disqualification Files
[ September 9, 2025 ] Robert Coates, Director of Novavapes Eliquid Ltd, Starting an 8 Year Ban Today the 9th of September 2025, for Not Repaying His Company’s Bounce Back Loan After Securing a CBILS Loan as Required By the Rules of Those Schemes The Disqualification Files
[ September 9, 2025 ] Iman Hussein, Director of Beauty Bar Salons Limited Slapped with a 7 Year Ban Which Starts Today, the 9th of September 2025 for Blagging a £50,000 Barclays Bounce Back Loan by “Recklessly” Over-Egging Her Company Turnover The Disqualification Files
[ September 8, 2025 ] Rooney Responds to Owen’s Teen Talent Debate Gambling
[ September 8, 2025 ] Lorence Disha, Director of A. L. HCW Limited, from Albania, Starting a 10 Year Ban Today the 8th of September 2025 for Over-Estimating His Company’s Estimated Turnover Used to Blag a £50,000 Lloyds Bank BBL and Misusing the Funds The Disqualification Files
[ September 8, 2025 ] Karl Parmar, Director of Yecom Limited, Starting an 11 Year Ban Today the 8th of September 2025, for Over-Egging the Turnover of that Company to Blag a £50,000 Starling Bank Bounce Back Loan Which it Wasn’t Eligible for in the First Place The Disqualification Files
[ September 5, 2025 ] Rafal Kolodzinski, Director of Collie Build and Design Ltd, from Poland, Starting a 9 Year Ban Today, the 5th of September 2025, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ September 5, 2025 ] Christopher Simon Grayston, Director of Teenstar Limited, Starting a 9 Year Ban for Today the 5th of September 2025 for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ September 5, 2025 ] Barclays Bank Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame

September 10, 2025

British No. 2 Raducanu Reaches Last 16 at the Miami Open

March 24, 2025

Summary: Emma Raducanu put on an excellent performance at the […]

Jordan Pickford comments on Jordan Henderson and Dan Burn's addition to the England Squad

Henderson’s Return and Burn’s First Call-Up, Praised by Pickford

March 19, 2025

Summary: Jordan Pickford considers Jordan Henderson’s comeback and Dan Burn’s […]

Jack Draper wins Indian Wells 2025 title

Jack Draper Grabs His First Masters 1000 Title

March 17, 2025

Summary: Jack Draper took home his first ATP Masters 1000 […]

Ousmane Dembélé celebrates in front of Liverpool FC players after penalty shoot out win in 2024/25 Champions League Last 16 Round

Liverpool Fall to PSG in Champions League Last 16 Heartbreak

March 12, 2025

Summary: Liverpool’s journey came to an end in dramatic fashion […]

Proposed design for a new Old Trafford Stadium

Manchester United to Build the “World’s Greatest” Football Stadium

March 11, 2025

Summary: Manchester United has unveiled ambitious plans to construct a […]