Magdalena Stankiewicz of Dark Marina Limited Banned for 10 Years for Falsely Claiming £1.4 Million Turnover to Secure Lloyds Bank Bounce Back Loan
BBL Blaggers
Paul Matthews of Pathfinder IT Systems Limited Banned for 11 Years for Misrepresenting Turnover and Misusing £50,000 NatWest Bounce Back Loan
Paul Matthews, director of Pathfinder IT Systems Limited, faces an 11-year ban after providing an unreasonable turnover estimate to secure a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
5-Year Ban for Hiding Bounce Back Loan Spending Records
A director’s failure to provide records on a Bounce Back Loan’s use led to a 5-year ban, leaving its fate a mystery. Learn how this secrecy triggered a lighter penalty. […]
BBL Blaggers
11-Year Ban for Director Misusing Two Barclays Loans After Inflating Turnover
A director overstated turnover to secure two Barclays Bounce Back Loans, transferred one to himself, and left both unpaid, earning an 11-year ban. Learn about this double loan scandal. […]