News Ticker

[ October 21, 2025 ] Khalid Balaam the Director of Fast Food Traders Ltd, Originally from Libya, Starting a 7 Year Ban Today for Not Repaying a £50,000 Santander Bounce Back Loan After Securing a £250,000 CBILs Loan as Required by the Rules of Those Government Back Loan Schemes The Disqualification Files
[ October 21, 2025 ] Andrea St Romaine the Director of Ready Set Glow Limited Starting a 10 Year Ban Today for Blagging, by Over-Egging Company Turnover, a £40,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ October 21, 2025 ] Joanna Rebecca Seawright, Currently in Dumfries, the Director of Summers & May Ltd, Starting a 7 Year Ban for Breaching Her Fiduciary Duties By Subverting and Undermining the Insolvency Regime and Legislation with Regard to 31 Companies Linked to Atherton Corporate Rescue The Disqualification Files
[ October 21, 2025 ] Karen Lilwyn Mortimer, Currently in Tenerife, the Director of GPA KLM Ltd Starting a 7 Year Ban for Breaching Her Fiduciary Duties By Subverting and Undermining the Insolvency Regime and Legislation with Regard to 138 Companies Linked to Atherton Corporate Rescue The Disqualification Files
[ October 20, 2025 ] Maguire’s Late Goal Hands United First Anfield Win Since 2016 Gambling
[ October 20, 2025 ] David MacDonald the Director of Horizon Industrial Services Ltd Starting a 10 Year Ban Today the 20th of Oct 2025 for Blagging a £50,000 Bounce Back Loan and Transferring Most of It to Himself The Disqualification Files
[ October 18, 2025 ] HM Treasury Warn Those Who Are Choosing to Ignore Their Voluntary Repayment Scheme , of Which There are Many, That They Will Take You to Court and You Will Face Civil Penalties – You Have Until December to Make Amends Subscriber Special Reports
[ October 17, 2025 ] Billy Jo Church the Director of BJC Services Ltd Starting a 10 Year Ban Today for Blagging a £25,000 Barclays Bounce Back Loan for His Company That Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020 So Wasn’t Adversely Affected by Covid The Disqualification Files
[ October 17, 2025 ] Sebastien Potts the Director of Meunier Services Ltd Starting an 8 Year Ban Today for Blagging a £45,000 Lloyds Bounce Back Loan for that Company Which Wasn’t Eligible for a BBL as it wasn’t Trading on the 1st of March 2020 and for Misusing the BBL Funds The Disqualification Files
[ October 17, 2025 ] Adam Muddle the Director of Profile Talent UK Limited, Starting a 3 and a Half Year Ban Today for Trading to the Detriment of HMRC, His Company Also Took Down With It a £33,000 Barclays Bounce Back Loan The Disqualification Files
[ October 16, 2025 ] Robert Artur Strzemilowski the Director of Rob-Artex Ltd, Originally from Poland, Slapped with a 9 Year Ban That Starts Today for Over-Egging His Company Turnover to Blag a £50,000 Royal Bank of Scotland Bounce Back Loan The Disqualification Files
[ October 15, 2025 ] Kevin Houghton, Director of RefStuff Limited Given a 12 Year Ban for Blagging a £25,000 Lloyds Bounce Back Loan, Then a £30,000 Starling BBL, Then a £40,000 HSBC BBL, the Latter Should Have Been Impossible if HSBC Had Checked the BBL Duplicate Database The Disqualification Files
[ October 15, 2025 ] Here is a Copy of the Letter the Public Sector Fraud Authority Have Sent Out to The Initial Batch of Suspected Bounce Back Loan Blaggers – Check to See What They Offer You and/or the Threats They Use and the Timeline You Have The Postman Calls
[ October 14, 2025 ] Kane Returns as England Faces Striker Shortage Gambling
[ October 14, 2025 ] Kelly Eva Tibbles the Director of Sassy Amore Ltd and Sassy Cosmetics Ltd Starting an 11 Year Ban Today for Blagging a Barclays Bounce Back Loan for Both Companies The Disqualification Files

October 21, 2025

Joanna Rebecca Seawright, Currently in Dumfries, the Director of Summers & May Ltd, Starting a 7 Year Ban for Breaching Her Fiduciary Duties By Subverting and Undermining the Insolvency Regime and Legislation with Regard to 31 Companies Linked to Atherton Corporate Rescue

October 21, 2025 The Disqualification Files, Todays News

atherton-corporate-rescue2

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