Starling Bank Pays Out a BBL and TopUp Worth £37,500 in Total to a Company With No Trading Income – Director Gets 9 Year Disqualification for Using Those Funds for the Benefit of Himself and/or Others
News Ticker
- [ April 19, 2025 ] Starmer and Trump Hold ‘Productive’ Trade Talks Amid Tariff Tensions Politics
- [ April 19, 2025 ] Labour’s Pension Tax Overhaul Sparks Fears of Retirement Crisis Politics
- [ April 19, 2025 ] UK Chancellor Rejects Isolation of China, Signals Robust Economic Engagement Politics
- [ April 18, 2025 ] Costel Adrian Niculcea, from Romania, the Director of NCA Carpentry Ltd Starting a 9 Year Ban Today, Good Friday, for Blagging a £44,000 Bounce Back Loan from Barclays by Over-Egging His Turnover The Disqualification Files
- [ April 18, 2025 ] Shkelzen Gashi the Director of Smart Tyres Services Ltd Starting a 10 Year Ban for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
- [ April 17, 2025 ] Starmer’s EU Net Zero Plan Sparks Outrage Over Brexit Betrayal Politics
- [ April 17, 2025 ] Jenrick’s WhatsApp Blunder Sparks Tory Leadership Rumours Politics
- [ April 17, 2025 ] Musaffa Wadood Chowdhury the Director of MC Advice Limited Slapped with an 11 Ban for Blagging a Second £50,000 Bounce Back Loan The Disqualification Files
- [ April 17, 2025 ] Reform UK MP Rupert Lowe Launches Defamation Lawsuit Against Nigel Farage Politics
- [ April 17, 2025 ] Alvaro Odeh Torro the Director of Alterna Limited, Trading as London Rooms, Which Got a £100,000 CBILS Government Backed Loan (a Big Boy Bounce Back Loan) Gets a 4 Year Ban For Putting Tenants at Risk and Not Paying Court Imposed Fines The Disqualification Files
- [ April 16, 2025 ] Starmer’s EU Alignment Plan Jeopardizes UK-US Trade Prospects Politics
- [ April 16, 2025 ] Labour’s Push for Home Ownership Sparks Fears of New Financial Crisis Politics
- [ April 16, 2025 ] China Slams UK MPs as ‘Arrogant and Twisted’ in British Steel Dispute, Risking Trade Tensions Politics
- [ April 16, 2025 ] Sole Trader Florin-Petrica Bodale Sentenced to 13-Months Imprisonment, Suspended for 18 Months for Blagging a £50,000 Bounce Back Loan BBL Jailbirds
- [ April 15, 2025 ] Mehmet Akyuz, from Turkey, Who Filled His Pockets with Not One But Three Blagged Bounce Back Loans Worth £150,000 in Total, Sentenced to 20 Months in Prison, Suspended for Two Years BBL Jailbirds
April 20, 2025
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