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[ January 11, 2025 ] Rachel Reeves Faces Backlash for China Trip Amid Economic Turmoil Politics
[ January 11, 2025 ] Britain’s Gas Storage Critically Low Exposing Net Zero Vulnerabilities Politics
[ January 11, 2025 ] Streeting Warns of Potential Violence from Grooming Gang Rhetoric Politics
[ January 11, 2025 ] Ntomfuthi Princess Folorunsho the Director of NP Bespoke Ltd Slapped with a 9 Year Ban For Over-Egging Her Company Turnover By Over 6 Times Its True Value, to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ January 11, 2025 ] Manjinder Kaur Sangha the Director of Kapture 8 Limited Slapped with a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 NatWest Bounce Back Loan Then Going on a Spending Spree on Amazon with the Money The Disqualification Files
[ January 11, 2025 ] Nishan Sharma, Director of Swinley Ascot Limited, from Nepal, Slapped with a 5 Year Ban After Pulling the Now Rampant Scam, That Being, Getting Caught Employing Illegal Immigrants, Not Paying the (£20,000) Fine, Taking the Insolvency Route and Therefore Getting Taxpayers to Repay His (£38,851.10) Bounce Back Loan The Disqualification Files
[ January 10, 2025 ] Burnham Calls for Grooming Gang Inquiry Amid Political Divide Politics
[ January 10, 2025 ] Musk’s Posts Under UK Counter-Extremism Unit Scrutiny Politics
[ January 10, 2025 ] Starmer’s Questionable Approach to Migrant Smuggling Finance Politics
[ January 10, 2025 ] Ndidiamaka Theresa Anolue the Director of D-Amaka Global Ltd Slapped with a 6 Year Ban After HMRC Get Her Company Wound Up in the High Court and Its Revealed She Transferred £40,000 from Her Company’s Bounce Back Loan to a Dormant Company She Was Director Of The Disqualification Files
[ January 10, 2025 ] Aylan Zeydinova Fehim the Director of Unique Hair (London) Ltd, from Bulgaria, Slapped with a 10 Year Ban Which Starts Today the 10th of January 2025 for Over-Estimating Her Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ January 10, 2025 ] John Jattoh the Director of UZO Limited, from Portugal, Given an 8 Year Ban, Which Starts Today, the 10th of January 2025, for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ January 10, 2025 ] Harriet Poulton the Director of Wild Drinks Group Ltd Claimed Her Estimated Company Turnover Was £200,000 to Blag a £50,000 Bounce Back Loan from Lloyds Bank, Her Actual Turnover Was £0, Her Punishment is a 7 Year Ban The Disqualification Files
[ January 9, 2025 ] Take a Look at the Letter You’ll Be Sent If the Department for Business and Trade / Insolvency Service Have Nosied at Your Company/Bank Accounts and Suspect You’ve Over-Egged Your Turnover to Get a BBL, and the Questionnaire You Have to Fill in That Will Determine Your Punishment On Their Radar
[ January 9, 2025 ] Outrage as Parliament Rejects Grooming Gangs Inquiry Politics

January 11, 2025

Mohammad Dawood Niazi the Director of Kebabish Hampshire Ltd Gets a Lenient 6 Year Ban For Not Giving the Liquidator Any Company Accounting Records Leaving Him Unable to Work Out if a Lloyds Bank Bounce Back Loan the Company Got Was Legit and Where the Money Went

October 3, 2024 The Disqualification Files, Todays News

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