Name: Robert Mozdzen

Name: RM Haulage Ltd

Date of Birth: 24 / 2 / 1973

Date Order Starts: 3 / 5 / 2024

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 10142844

Last Known Address: , , , , ,

Conduct: On 10 June 2020 Robert Mozdzen (“Mr Mozdzen”) breached the terms of the Bounce Back Loan (“BBL”) Scheme by causing RM Haulage Ltd (“RMH”) to overstate its turnover on its application for a BBL resulting in the company receiving a BBL of £50,000 when he knew, or ought to have known, that RMH was only eligible for a loan of £8,531. In that: • The BBL scheme terms allowed businesses to receive a loan of up to 25% of their annual turnover for the 2019 calendar year, which the applicant would self-certify when completing the BBL application.?? • RMH was incorporated on 22 April 2016.? • Mr Mozdzen declared on the company’s BBL application form an annual turnover of £270,000 for 2019, and consequently on 10 June 2020 RMH received a £50,000 BBL, the maximum amount claimable under the BBL scheme. • Bank statements for the period 01 January 2019 to 31 December 2019 show total business income of £34,123. • This would have meant the company was eligible to apply for a BBL of up to £8,531. • The overstatement of turnover totalling £235,877 meant that RMH received £41,469 more than it was entitled to from the BBL scheme. • At liquidation, RMH had liabilities totalling £64,806.45 of which £48,089.95 was owed to the bank in respect of the BBL.? 

This information is correct as at 15 / 4 / 2024

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