Mark Stevely of MS Construction Group Banned for 7 Years for Concealing Bounce Back Loan Use
BBL Blaggers
Humza Ali Sheikh of H.A. Sheikh Ltd Banned for 9 Years for Falsely Claiming £256,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Humza Ali Sheikh, director of H.A. Sheikh Ltd, faces a nine-year ban after insolvency practitioner Zain Iqbal reported him for claiming a £256,000 turnover, when it was £25,997, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Jaroslaw and Monika Borowka, Directors of BOR-Logistic Ltd, Begin 9- and 7-Year Bans on June 24, 2025, for Inflating Company Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Jaroslaw Rafal Borowka and Monika Borowka, directors of BOR-Logistic Ltd, face significant bans starting June 24, 2025, after exaggerating their company’s turnover to obtain a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
John Walsh of Athena Developments Limited Banned for 6 Years for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan
John Walsh, director of Athena Developments Limited, faces a six-year ban after exaggerating his company’s turnover to secure a £50,000 NatWest Bounce Back Loan and transferring the funds to himself. […]