Dr Saleem Akbar the Director of Touch Of Glass Cumbria Limited Slapped with a 10 Year Ban for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging the Turnover of that Company – The Turnover was £0 and Not the £200,000 He Declared
News Ticker
- [ April 7, 2026 ] Cezar Anton Zamfirache the Director of CZA Limited, Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
- [ April 7, 2026 ] Dr Saleem Akbar the Director of Touch Of Glass Cumbria Limited Slapped with a 10 Year Ban for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging the Turnover of that Company – The Turnover was £0 and Not the £200,000 He Declared The Disqualification Files
- [ April 7, 2026 ] Ma-E-Da Begum the Director of Maeda & Co Ltd Slapped with a Hefty 11 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan for that Company That Wasn’t Trading By Claiming Its Turnover Was £230,000 When it Was £0 The Disqualification Files
- [ April 7, 2026 ] Viroel-Cristian Nita the Director of Forza Contracts Ltd Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
- [ April 7, 2026 ] Hugh Francis Bower the Director of Ghost Drinks Ltd Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
- [ April 7, 2026 ] Sahishta Abdul Rashid Abdul Karim Nathani the Director of IMAX ACCESSORIES LTD Slapped with a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Claiming that Company’s Turnover Was £276,000 Which Was Almost £200,000 More Than the Actual Turnover The Disqualification Files
- [ April 7, 2026 ] Umer Nisar the Director of Wandser Inc Limited Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan for His Company That Wasn’t Eligible for a BBL as Even Though it Was Incorporated in February 2020 It Wasn’t Trading on the 1st of March 2020 The Disqualification Files
- [ April 6, 2026 ] Read What the Insolvency Service Has to Say About Their New Legislative Powers Coming Into Force This Year. Todays News
- [ April 2, 2026 ] Quick and Important Update on the Big BBL Write-Off Strategy and LTD Companies Strike-Off Unblocking Mechanism When Such Firms Haven’t Repaid a Legit BBL and are Stuck in Strike-Off Limbo Are You Next?
- [ April 1, 2026 ] Matloob Hussain, 49, of Devonshire Way, Manchester Has Just Been Carted Off to Prison for 2 Years and 4 Months for Blagging Three Additional Bounce Back Loans Over and Above the Two He Had Acquired BBL Jailbirds
- [ March 31, 2026 ] Tuchel Warns Stones Must Stay Fit to Secure England World Cup Spot Gambling
- [ March 31, 2026 ] The Government Finally Responds to the Big Bounce Back Loan Write-Off Strategy and Ltd Companies with an Unpaid Back BBL Strike Off Unblocking Mechanism in Their Counter Fraud Functional Strategy Progress Review Policy Paper – More Delays and Carnage Expected Subscriber Special Reports
- [ March 31, 2026 ] Craig Campbell, Director of Maintenance Free Lawns Limited Slapped with an 11 Year Ban for Over-Estimating His Estimated Company Turnover Used to Get a £50,000 Bounce Back Loan – Barclays Wind His Company Up in the High Court for Blagging that BBL and Investigators Commission BBL Bounty Hunters to Issue a Bankruptcy Petition to Get Him to Pay Up – County Court Dismisses that Petition Latest
- [ March 30, 2026 ] Roberto De Zerbi Open to Taking Over at Tottenham Gambling
- [ March 30, 2026 ] The Public Sector Fraud Authority Confirm their National Fraud Initiative Timetable for 2026/2027, Highlighting the Dates Key Contacts and Senior Responsible Officers Must Upload and Share Their Data Latest
April 7, 2026
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