News Ticker

[ March 10, 2025 ] Peers’ £109m Donations to Parties Spark Calls for Lords Reform Politics
[ March 10, 2025 ] Starmer Faces Major Labour Revolt Over Welfare Reforms Politics
[ March 10, 2025 ] UK Commemorates Half a Decade Since COVID-19 Emerged Politics
[ March 10, 2025 ] Hong Hai Pham, Director of J & M Welling Limited Slapped with an 11 Year Ban After Barclays Wind That Company Up in the High Court Due to Him Blagging Two Bounce Back Loans The Disqualification Files
[ March 10, 2025 ] Ionut-Iulian Ungureanu the Director of Raise the World Ltd from Romania Given an 11 Year Ban for Blagging Lloyds Bank Out of a £50,000 Bounce Back Loan by Over-Egging the Turnover of That Company and Misusing the BBL Funds The Disqualification Files
[ March 10, 2025 ] Mehmet Tasin the Director of Meleren Limited Starting an 11 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank and Transferring the Money to Himself and a Third Party The Disqualification Files
[ March 10, 2025 ] Andrew Purvis the Director of Purvis QA/QC Limited Walks Off with Just an 8 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays By Over-Egging the Turnover of That Company The Disqualification Files
[ March 9, 2025 ] Labour’s New Housing Push Threatens Village Greenbelts Politics
[ March 9, 2025 ] Security Fears Mount as Big Ben Protester Ends 16-Hour Standoff Politics
[ March 9, 2025 ] Sarah Jane Hutcheson, Director of Source Campaign Management Limited Given a 10 Year Ban For Blagging a £50k BBL by Claiming Her Company Turnover was £1.1million When It Wasn’t Trading and She Submitted Dormant Accounts The Disqualification Files
[ March 9, 2025 ] Lucian Matei the Director of L M Mechanical Ltd from Romania, Slapped with a 10 Year Ban For Over-Estimating His Company’s Estimated Turnover to Blag a BBL, the Liquidator Confirms There Will Be No Further Action The Disqualification Files
[ March 9, 2025 ] Labour Ministers’ £2 Million Travel Tab Sparks Outrage Politics
[ March 8, 2025 ] Lawrence Carter of Bransford Court Lane, Bransford, Muhammad Nizam Uddin of Malvern Road, Thornton Heath, and Khuram Iqbal of Platt Lane, Manchester, Are the Latest Sole Traders/Individuals to be Slapped with Bankruptcy Restrictions Orders for Blagging Bounce Back Loans The Disqualification Files
[ March 8, 2025 ] Reform UK in Turmoil as Rupert Lowe MP Faces Suspension Over Bullying and Threats Politics
[ March 8, 2025 ] Labours’ New Supervised Toothbrushing Plan Fuels Parenting Controvers Politics

March 10, 2025

Liquidator Ashok Bhardwaj Announces He Isn’t Pursuing Gurdeep Singh the Director of Kandola Kuriers Limited for Over-Egging His Turnover to Get a £25k Barclays BBL and Paying It To Himself As He Has No Assets, Singh Gets a 9 Year Ban as Punishment Instead

August 12, 2024 The Disqualification Files, Todays News

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