Customer Complains Co-Op Bank Logged a CIFAS Marker For Defaulting on a £50k BBL, Turns Out He Over-Egged His Turnover, the Business Wasn’t Trading, He Submitted Dormant Accounts, Transferred the Money to Himself and Bought Stuff for Another Company
News Ticker
- [ April 21, 2025 ] Government Climate Adviser’s 40,000 Air Miles Spark Hypocrisy Debate Politics
- [ April 21, 2025 ] UK Parliamentarians Seek to Bar Trump from Addressing Westminster During State Visit Politics
- [ April 21, 2025 ] NHS Faces Legal Pressure to Revamp Gender Policies After Supreme Court Ruling Politics
- [ April 21, 2025 ] Khushbinder Abhol Disqualified for 8.5 Years Over Abacus Management Solutions Limited Starling Bank Bounce Back Loan Fraud The Disqualification Files
- [ April 19, 2025 ] Starmer and Trump Hold ‘Productive’ Trade Talks Amid Tariff Tensions Politics
- [ April 19, 2025 ] Labour’s Pension Tax Overhaul Sparks Fears of Retirement Crisis Politics
- [ April 19, 2025 ] UK Chancellor Rejects Isolation of China, Signals Robust Economic Engagement Politics
- [ April 18, 2025 ] Costel Adrian Niculcea, from Romania, the Director of NCA Carpentry Ltd Starting a 9 Year Ban Today, Good Friday, for Blagging a £44,000 Bounce Back Loan from Barclays by Over-Egging His Turnover The Disqualification Files
- [ April 18, 2025 ] Shkelzen Gashi the Director of Smart Tyres Services Ltd Starting a 10 Year Ban for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
- [ April 17, 2025 ] Starmer’s EU Net Zero Plan Sparks Outrage Over Brexit Betrayal Politics
- [ April 17, 2025 ] Jenrick’s WhatsApp Blunder Sparks Tory Leadership Rumours Politics
- [ April 17, 2025 ] Musaffa Wadood Chowdhury the Director of MC Advice Limited Slapped with an 11 Ban for Blagging a Second £50,000 Bounce Back Loan The Disqualification Files
- [ April 17, 2025 ] Reform UK MP Rupert Lowe Launches Defamation Lawsuit Against Nigel Farage Politics
- [ April 17, 2025 ] Alvaro Odeh Torro the Director of Alterna Limited, Trading as London Rooms, Which Got a £100,000 CBILS Government Backed Loan (a Big Boy Bounce Back Loan) Gets a 4 Year Ban For Putting Tenants at Risk and Not Paying Court Imposed Fines The Disqualification Files
- [ April 16, 2025 ] Starmer’s EU Alignment Plan Jeopardizes UK-US Trade Prospects Politics
April 22, 2025
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