Case details for Rafal KAFECZUK

Name: Rafal KAFECZUK

Name: Kafecz Trans Ltd

Date of Birth: 17 / 1 / 1979

Date Order Starts: 24 / 10 / 2022

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 11580684

Last Known Address: 26 Hornbeam Way,, , , , Kirkby-in-Ashfield,, NG17 8RL

Conduct: Rafal Kafeczuk (‘Mr Kafeczuk) caused Kafecz Trans Ltd (‘KTL’) to apply for and obtain a Government-backed Bounce Back Loan (‘BBL’) for £30,000 to which it was not entitled, by providing false or knowingly inaccurate information regarding KTL’s turnover in 2019. In addition, the proceeds of the loan were paid in full to him and were not used for the economic benefit of the business, which was a misappropriation of the loan and a misuse of the Covid support measures. In that: Obtaining the BBL • KTL was incorporated and commenced trading in September 2018; • Its bank statements record income of 43,601 for the calendar year 2019 which would have entitled KTL to a BBL of £10,900; • On 22 May 2020 he applied to KTL’s bank for a BBL of £30,000 stating that its turnover in 2019 had been £120,000; and by overstating KTL’s turnover KTL has received £19,900 more BBL than it was entitled to • The BBL was paid into the account on 27 May 2020. Disbursal of the BBL • Immediately prior to the receipt of the BBL the bank account was in credit by £99; • On 03 June 2020 £30,000 was paid to him and used for personal use rather than the economic benefit of the company • He advised that his intention had been to buy a vehicle, however in the event he used the BBL to pay a personal loan of £22,000 and the balance for living expenses; • Repayments of the BBL totalling £2,802 were made at the liquidation. Liabilities totalled £36,027 of which £27,192 were in respect of the outstanding BBL. 

This information is correct as at 3 / 10 / 2022

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