11-Year Ban for Wembley Director’s £50k Turnover Fraud
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
Paul Gray, Director of Ceramic Porcelain Stone Company Limited, Receives 10-Year Ban Starting July 3, 2025, for Falsifying Turnover to Secure £50k Lloyds Bounce Back Loan
Paul Gray, director of Ceramic Porcelain Stone Company Limited, has been banned from acting as a company director for 10 years, effective July 3, 2025, after falsely claiming a £200,000 turnover to obtain a £50,000 Lloyds Bounce Back Loan. […]
BBL Blaggers
11-Year Ban for N Ireland Director Misusing £50k Barclays Loan
A Co. Down director secured a £50,000 Barclays Bounce Back Loan for a non-trading business with £0 turnover, transferred it to himself, and now faces an 11-year ban. Read more. […]