Name: Jaroslaw Rafal  Borowka

Name: BOR-LOGISTIC LTD

Date of Birth: 24 / 2 / 1983

Date Order Starts: 24 / 6 / 2025

Disqualification Length: 9 Years Years 0 Month(s)

CRO Number: 11660020

Last Known Address: 1 Tippet Close, , , , NEWPORT, NP19 9LZ

Conduct: On 29 May 2020 Mr Jaroslaw Rafal Borowka (“Mr Borowka”) applied for and obtained a Government-backed Bounce Back Loan (‘BBL’) of £50,000 for BOR-Logistic Ltd (‘BLL’) by providing false or knowingly inaccurate information regarding BLL’s turnover, thereby causing it to obtain £41,766 in BBL funding to which it was not entitled. In that: • BLL was incorporated on 05 November 2018 and, according to Mr Borowka, commenced trading that same month. • Mr Borowka was a director of BLL throughout. • BLL first filed trading accounts for the year ended 30 November 2019 and, thereafter, to that date in in each of the years from 2020 to 2022. • The unabridged versions of the accounts for the years ended 30 November 2019 and 2020 show, respectively, turnover of £30,641 and £35,134. • BLL’s banking records show that the account was opened on 16 November 2018 and that the first transaction occurred on 14 December 2018. • As it was trading prior to January 2019 BLL was required to provide its actual income, in the calendar year 2019, on the BBL application. • Bank statements for the calendar year 2019 show gross receipts of £32,934.71. • Based on those receipts received into its bank account during the calendar year 2019, BLL was entitled to a BBL of no more than £8,234. • On 29 May 2020, Mr Borowka applied for a BBL, stating that the Company’s turnover was £200,000 and requesting a loan of £50,000. • The BBL, in the amount of £50,000, was received into BLL’s account on 02 June 2020. • BLL made fourteen instalment payments, totalling £7,850, on the BBL. • At the liquidation date £43,954.01 remained outstanding in respect of the BBL. 

This information is correct as at 6 / 6 / 2025

Name: BOR-LOGISTIC LTD

Date of Birth: 9 / 4 / 1987

Date Order Starts: 4 / 7 / 2025

Disqualification Length: 7 Years Years 0 Month(s)

CRO Number: 11660020

Last Known Address: Office 60,, Latton Bush Centre,, Southern Way,, , HARLOW, CM18 7BL

Conduct: On 29 May 2020 Mrs Monika Borowka (“Mrs Borowka”) allowed BOR-Logistic Ltd (‘BLL’) to apply for and obtain a Government-backed Bounce Back Loan (‘BBL’) of £50,000 with false or knowingly inaccurate information provided regarding its turnover, with the result it obtained £41,766 in BBL funding to which it was not entitled. In that: • BLL was incorporated on 05 November 2018 and, according to Mr Borowka, Mrs Borowka’s husband and co-director, commenced trading that same month. • Mrs Borowka was a director of BLL between 05 November 2018 and 27 August 2020. • BLL first filed trading accounts for the year ended 30 November 2019 and, thereafter, to that date in in each of the years from 2020 to 2022. • The unabridged versions of the accounts for the years ended 30 November 2019 and 2020 show, respectively, turnover of £30,641 and £35,134. • BLL’s banking records show that the account was opened on 16 November 2018 and that the first transaction occurred on 14 December 2018. • As it was trading prior to January 2019 BLL was required to provide its actual income, in the calendar year 2019, on the BBL application. • Bank statements for the calendar year 2019 show gross receipts of £32,934.71. • Based on those receipts received into its bank account during the calendar year 2019, BLL was entitled to a BBL of no more than £8,234. • On 29 May 2020, BLL applied for a BBL in the sum of £50,000. • The application, which was signed by Mrs Borowka’s co-director, stated that the Company’s turnover was £200,000. • The BBL, in the amount of £50,000, was received into BLL’s account on 02 June 2020. • BLL made fourteen instalment payments, totalling £7,850, on the BBL • At the liquidation date £43,954.01 remained outstanding in respect of the BBL. 

This information is correct as at 16 / 6 / 2025

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