12-Year Ban and Recovery Action for Director’s £100k Bounce Back Loan Theft
BBL Blaggers
Magdalena Stankiewicz of Dark Marina Limited Banned for 10 Years for Falsely Claiming £1.4 Million Turnover to Secure Lloyds Bank Bounce Back Loan
Magdalena Stankiewicz, director of Dark Marina Limited, faces a 10-year ban after liquidator Martin Charles reported her for claiming a £1.4 million turnover, insufficient for a Bounce Back Loan, to secure one from Lloyds Bank. […]
BBL Blaggers
Director Banned 3.5 Years for Bounce Back Loan Default and HMRC Debt
Klare Ball faces a 3.5-year ban for trading to HMRC’s detriment, leaving a £50,000 NatWest Bounce Back Loan unpaid at Cross Platform Media’s liquidation. […]
BBL Blaggers
10-Year Ban After Creditor Exposes £50k Bounce Back Loan Fraud
A creditor’s High Court action led to a 10-year ban for a director who inflated turnover to secure a £50,000 Bounce Back Loan. Discover how liquidation unveiled this financial deception. […]