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
BBL Blaggers
Solihull Director Receives 6-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
A Solihull director has been banned for six years for inflating company turnover to obtain a Barclays Bounce Back Loan. The liquidator closed the case without pursuing personal repayment due to high costs, with the disqualification.. […]
BBL Blaggers
12-Year Ban for Director’s £120 Turnover Bounce Back Loan Scam
A director who secured two Bounce Back Loans from Tide and HSBC for a company with a mere £120 turnover now faces a 12-year ban. Learn how this brazen fraud left banks chasing government guarantees. […]
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. […]