Despite Using the “Special Assumption” Argument, Ashot Arshakyan the Director of ARRMM LTD Has Been Slapped with an 11 Year Ban for Over-Estimating His Estimated Turnover He Was Allowed to Estimate to Get a £50,000 HSBC Bounce Back Loan
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- [ February 4, 2026 ] Havertz’s Stoppage Winner Seals Arsenals First Cup Final Since 2020 Gambling
- [ February 4, 2026 ] Despite Using the “Special Assumption” Argument, Ashot Arshakyan the Director of ARRMM LTD Has Been Slapped with an 11 Year Ban for Over-Estimating His Estimated Turnover He Was Allowed to Estimate to Get a £50,000 HSBC Bounce Back Loan The Disqualification Files
- [ February 3, 2026 ] Kyren Wilson Out as the 2026 World Grand Prix Kicks Off Gambling
- [ February 3, 2026 ] Danielle Jade McKie the Director of Totally Loaded Ltd Slapped with an 11 Year Ban for Over-Estimating Her Estimated Turnover to Blag a £50,000 HSBC Bounce Back Loan and Then Transferring Most of it to a Stock Trading Investment Company The Disqualification Files
- [ February 3, 2026 ] Robin Nicholas Coleman the Director of Up Roar Limited Slapped with a 9 Year Ban for Over-Egging His Company Turnover to Blag a £47,000 Bounce Back Loan from Santander The Disqualification Files
- [ February 3, 2026 ] Richard Scott, the Director of SYNK Events Limited Slapped with a Hefty 12 Year Ban for Blagging a Second Bounce Back Loan for that Company (Lloyds Bank and NatWest) The Disqualification Files
- [ February 3, 2026 ] Amjad Sanobar Gets an Extraordinary Lenient 9 Year 6 Month Ban for Blagging, from Barclays, Lloyds Bank and HSBC a Total of SIX Bounce Back Loans for His Five Companies The Disqualification Files
- [ February 3, 2026 ] Read the Public Sector Fraud Authority’s Policy Paper on the New Backdated Law That Extends the Time Limit from 6 Years to 12 Years to Bring Civil Claims Against Anyone Who Committed Any Type of Pandemic Related Fraud That They Issued to Counter Fraud Practitioners on the 2nd of February Vile Tricks
- [ February 2, 2026 ] Liverpool Close in On Rennes Defender Jacquet Gambling
- [ January 30, 2026 ] The Nightmare Begins – Rachel Reeves Instructs HMRC Its Time to Start Rounding Up Directors of Firms Investigators Have Red-Flagged as Bounce Back Loan Blaggers by Demanding Those That Owe Some of the £27 Billion in Overdue Corporation Tax, PAYE and/or VAT Pay Up or Face the Consequences Vile Tricks
- [ January 29, 2026 ] Martin Andrew Storey the Director of Storeys Removals Limited Slapped with a 10 Year Ban for Blagging a Second £50,000 Bounce Back Loan After Securing a £50,000 Bounce Back Loan (NatWest and HSBC) The Disqualification Files
- [ January 29, 2026 ] Tania Claire Berry the Director of Thespaclinic Ltd Banned for 8 Years for Causing or Allowing Fellow Director Joseph Duncan Berry (Who Got a 9 Year Ban) to Over-Egg That Company’s Turnover to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
- [ January 29, 2026 ] Steven Evans and Wendy Evans the Directors of East Kent Leaflet Distribution Limited Hit with 7 and 6 Year Bans Respectively for Misusing Funds from a £50,000 Bounce Back Loan by Transferring all but £2.32 of that BBL to Mr Evans The Disqualification Files
- [ January 29, 2026 ] Tomas Krutkevicius the Director of Pav Viafort Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan from Starling Bank and Transferring BBL Funds to T J Krutkevicius Transport Limited, a Connected Company that was in Liquidation The Disqualification Files
- [ January 29, 2026 ] Carl Gilding the Director of CAG Lifting Ltd Slapped with a 9 Year Ban After Investigators Discovered, by Inspecting His Company’s Bank Statements, He Had Over-Estimated His Turnover to Blag a £50,000 Barclays Bank Bounce Back Loan The Disqualification Files
February 4, 2026
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