10-Year Ban for Swansea Director, Solicitors Probe Barclays Loan Misuse
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 Blaggers
Hammersmith Man Sentenced for Fake Business Loan Fraud
Rian O’Keeffe, 28, received an 18-month suspended sentence for inventing a business to fraudulently secure a £50,000 Bounce Back Loan. […]
BBL Blaggers
Director Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director faces a nine-year ban for inflating turnover to secure a £50,000 Santander Bounce Back Loan, which was unpaid at liquidation. The disqualification highlights misuse of pandemic relief funds. […]