Andrew Henry Hatton-Woods of South Street Homes Limited Banned for 10 Years for Falsifying Turnover to Secure £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
Taskin Muzaffer, Director of Omega Profit Ltd, Faces 11-Year Ban for Securing Two Bounce Back Loans After HMRC Winding-Up
Taskin Muzaffer’s 11-year ban follows securing two Bounce Back Loans, uncovered after HMRC wound up his company in court for financial misconduct. […]
BBL Blaggers
David Allen of Nine A Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
David Allen, director of Nine A Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]