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[ 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: 21526 Calls – An Update and the NEW Helpline Number Popular Posts
[ September 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 94 Sentences Length: 221 Years 4 Months Popular Posts
[ September 22, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3213 BBLs Worth £135,065,691.21 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
[ September 20, 2025 ] Sole Traders/Individuals Anthony Vincent Bamsey from Reading, Joseph Oliver Anasley Fernando from London, Lee Andrew Jones from Stafford, Anthony James George Atkinson from Middlesbrough All Given Bankruptcy Restrictions Orders for BBL Related Mischief The Disqualification Files
[ September 20, 2025 ] Matt Bown the Director of REATCH Ltd Agrees to Take a 9 Year Ban Rather Than Go to Court for Over-Estimating His Estimated Company Turnover (He Was Allowed to Estimate) Used to Blag an HSBC Bounce Back Loan and BBL Top-Up and for Misusing the BBL Funds The Disqualification Files
[ September 20, 2025 ] Giulia Muscara the Director of You Are Beauty Limited Gets an 11 Year Ban for Claiming Her 2019 Company Turnover, Used to Blag a £50,000 Bounce Back Loan Was £250,000 When That Turnover Was Actually £54,440 The Disqualification Files
[ September 19, 2025 ] Raja Imtiaz of London Road, Blackburn Pulled the “Blagging Two Bounce Back Loans” Trick for His Company and Has Just Been Locked Up for Two Years and Two Months and Given a 6 Year 6 Month Director Ban for Good Measure BBL Jailbirds
[ September 19, 2025 ] Leaked Emails Prove Labour Plan to Politicize and Weaponize the Public Authorities (Fraud, Error and Recovery) Bill, Using the Public Sector Fraud Authority to Concentrate Their Initial Efforts Making Examples of Right Leaning Councillors, Celebrities and “Patriots” – Take a Look at the Hit List and Watch as it Plays Out BBL Anxiety
[ September 18, 2025 ] Anna Daroy, the Former Director General of the Institute of Directors Has Been Slapped with 10 Year Ban for Blagging a Second Bounce Back Loan for Her Globepoint Associates Ltd Company The Disqualification Files

September 24, 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

September 23, 2025 The Disqualification Files, Todays News

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