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[ 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 14, 2025 ] Aram Rasul the Director of Larkhall Turkish Barbers Limited Starting an 11 Year Ban Today for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
[ October 14, 2025 ] Mark Lazenby the Director of Staywarm Windows Eco Upgrades Limited Starting an 8 Year Ban Today for Not Giving a Liquidator His Company Accounting Records, Leaving Him Unable to Work Out Where a £50,000 Bounce Back Loan Went The Disqualification Files
[ October 13, 2025 ] The Financial Conduct Authority Respond to My Complaint Telling Me That Whilst Lenders Cannot Breach Their Rules and Guidelines on Bounce Back Loan Recoveries That Lead to Suicides and Mental Health Crises, the Government, Acting on Behalf of those Lenders Can Freely Breach Those Rules Subscriber Special Reports
[ October 13, 2025 ] Luther Burrell Says Speaking Out on Racism Ended His Career Gambling
[ October 13, 2025 ] Suggestions of a Two-Tier Justice System in Place at the Insolvency Service as they Give Muhammad Mubashar the Director of MM Services (Stoke-on-Trent) Limited an Ultra Lenient 7 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ October 13, 2025 ] Sylton Hubert Legister the Director of I&I Couriers Ltd Gets a 9 Year Ban for Blagging a £50k BBL from Barclays – Even Though He Was Allowed to Estimate His Turnover and Did, His Company Was Not Trading on the 1st of March 2020, Which It Needed to be to Qualify for a BBL The Disqualification Files
[ October 13, 2025 ] Rather Than Go to Court and Risk Getting a Longer Ban and a Being Hit with a Compensation Order, Toni Louise Baldey the Director of Chase Construction Consultancy Ltd Agrees to a 10 Year Ban for Over-Egging Her Estimated Turnover and Misusing a £50,000 Metro Bank Bounce Back Loan The Disqualification Files
[ October 12, 2025 ] Bartosz Zakrzewski the Director of Bart&B Limited, From Poland, Slapped with a 10 Year Ban for Over-Egging the Turnover of That Company to Blag a £50,000 Barclays Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ October 10, 2025 ] I Have Lodged with the Financial Conduct Authority a Formal Complaint Regarding HM Government’s Voluntary Repayment Scheme for Bounce Back Loans and the Labour Party’s Public Statements – Re Serious Breaches of FCA Guidance on CONC 7 Compliance Subscriber Special Reports
[ October 9, 2025 ] Haralambos Ioannou of Cow Lane, Edlesborough, Dunstable, Gets a 22 Month Suspended Prison Sentence and Is Ordered to do 150 Hours of Unpaid Work and Repay £40k for Blagging a Second Bounce Back Loan and Living the High Life with the Money BBL Jailbirds
[ October 9, 2025 ] Shafiq Ul-Qamar the Director of Flames Grill Ltd Starting a 7 Year Ban Today for Failing to Register and Pay VAT Discovered After an Investigation by HMRC – His Company Also Took Down With It a £20,559.82 Lloyds 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

October 15, 2025 The Disqualification Files, Todays News

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