Krzysztof Szczepaniak of Krzysztof Szczepaniak Transport Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan
BBL Blaggers
Bradford Director Faces 11-Year Ban and Potential Jail Time for Illegally Obtaining £50,000 Bounce Back Loan
A Bradford director received an 11-year disqualification after securing a £50,000 Bounce Back Loan for an ineligible business and dissolving the company. Authorities are now considering legal action, which could result in imprisonment for fraudulent loan acquisition.
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BBL Complaints Upheld
NatWest Ordered to Pay £250 for Wrongly Denying Bounce Back Loan, Ombudsman Upholds Complaint
NatWest denied a Bounce Back Loan, claiming the customer wasn’t trading pre-March 2020, despite years of trading. The Ombudsman upheld the complaint, ordering £250 compensation. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Blagging £50k Lloyds and Starling BBLs and Leaving Them Unpaid
A director’s banned 11 years for nabbing £50k BBLs from Lloyds and Starling and not paying them back. See his big blag! […]