Krzysztof Szczepaniak of Krzysztof Szczepaniak Transport Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan
BBL Blaggers
Director Banned for 6 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds on Vehicles
A director faces a six-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, spending it on a Ford Transit, Ford Fiesta, and cash withdrawals not benefiting the business. […]
BBL Blaggers
11-Year Ban for Director’s Non-Trading £50k Bounce Back Loan Fraud
A director who admitted his business wasn’t trading when he secured a £50,000 HSBC Bounce Back Loan faces an 11-year ban. Uncover how this ineligible Bounce Back Loan led to significant financial penalties. […]
BBL Blaggers
6-Year Ban for Director Ignoring NatWest BBL Repayment Rules
Failing to repay a NatWest BBL after securing a Funding Circle CBILS loan breached scheme rules, landing a director a 6-year ban. Learn about this regulatory slip. […]