News Ticker

[ April 10, 2025 ] Mihai-Alexandru Ghinea the Director of David & Raisa Ltd, from Romania, Hit with a 9 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ April 10, 2025 ] Thomas David Peter Dyer the Director of LRBH Trading Limited Gets a 10 Year Ban After British Gas Gets His Company Wound Up in the High Court Which Reveals He Blagged a £50,000 Bounce Back Loan and Won’t Explain Where the Money Went The Disqualification Files
[ April 10, 2025 ] Amir Mohammad the Director of S&A Food Store Ltd Given an 11 Year Ban for Blagging a £50,000 Bounce Back Loan Then Sending the Money to a Property Developer in Pakistan Who Allegedly Died So No Funds Will Be Recovered The Disqualification Files
[ April 9, 2025 ] Conservative Party Faces Financial Setback as Key Donor Withdraws Support Politics
[ April 9, 2025 ] Starmer Signals Openness to Solutions for Scunthorpe Steelworks Crisis Politics
[ April 9, 2025 ] UK Secures Landmark Universal Theme Park Deal in Bedford Politics
[ April 9, 2025 ] Abigail Sara Goddard the Director of ASG Modelling Limited Starting a 7 Ban Today for Blagging a £50,000 Barclays Bounce Back Loan by Over-Estimating Her Estimated Turnover The Disqualification Files
[ April 8, 2025 ] Adam Ebrahim the director of Chicken Grill Cottage Ltd and Presto Delivery Ltd, (Neither of Which Traded) Slapped with a 13 Year Ban for Blagging a £50,000 Bounce Back Loan for Each Company from Clydesdale Bank and Transferring the Money to Himself The Disqualification Files
[ April 8, 2025 ] Charles Ling from Romford Slapped with a 15 Month Prison Sentence Suspended for 18 Months for Blagging a Second Bounce Back Loan (One from Barclays and One from Lloyds) and Spending the Money on Himself – The Sentence Came After He Repaid that Second BBL BBL Jailbirds
[ April 8, 2025 ] Man United’s Post-Season Asian Tour to Back Summer Transfers Gambling
[ April 8, 2025 ] UK Prime Minister Sets Conditions for US Trade Deal Amid Tariff Tensions Politics
[ April 8, 2025 ] Ex-Tory MP Michael Fabricant Seeks Reality TV Stardom in Big Brother House Politics
[ April 8, 2025 ] Labour MP Dan Norris Faces Mounting Allegations Amid Suspension Politics
[ April 8, 2025 ] Sarah Brown the Director of JBS Property Development Ltd Slapped with a 10 Year Ban for Not Explaining How She Worked Out the £200,000 Estimated Turnover Figure Used to Get a £50,000 Starling Bank Bounce Back Loan When Her Actual Turnover was £0 The Disqualification Files
[ April 7, 2025 ] Lib Dem MP Charlie Maynard Demands the Government Offers Lenders a Cut of Any Money Recovered from Bounce Back Loan Blaggers ON TOP of Their Guarantee Payout – But is Told a Few Shocking Home Truths – Pursuing Wrongdoers is a Reputational Liability Lenders Won’t Touch Subscriber Special Reports

April 11, 2025

Md Abdul Hai the Director of Anuka Cuisine Ltd Gets Raided by the Home Office, Who Fine Him £30,000 for Employing Two People Illegally, He Doesn’t Pay the Fine and Leaves His Company’s Bounce Back Loan Unpaid and Gets a 5 Year Ban Which Starts Today, Boxing Day

December 26, 2024 The Disqualification Files, Todays News

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