11-Year Ban for Director Who Fraudulently Secured £100k in BBLs from NatWest and Barclays
BBL Blaggers
Krzysztof Szczepaniak of Krzysztof Szczepaniak Transport Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan
Krzysztof Szczepaniak, director of Krzysztof Szczepaniak Transport Ltd, faces an 11-year ban after overstating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan and not using the funds for the company’s benefit. […]
BBL Complaints Upheld
HSBC Ordered to Pay £150 for Business Collapse After Bounce Back Loan Denial, Ombudsman Upholds Complaint
HSBC’s “safeguarding review” locked an account, denied a Bounce Back Loan, and caused a business collapse. The Ombudsman upheld the complaint, awarding £150 compensation. […]
BBL Blaggers
7-Year Ban for Director’s Bounce Back Loan Misuse and Wrongdoing
A director who used an HSBC Bounce Back Loan for personal benefit and engaged in related misconduct has been banned for 7 years. Delve into the actions that led to this significant penalty. […]