Case details for Dominik Kucharczyk

Name: Dominik Kucharczyk

Name: Knightsbridge Consultancy Services Ltd

Date of Birth: 5 / 1 / 1994

Date Order Starts: 21 / 9 / 2021

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11558958

Last Known Address: 4 Butler House, , Church Street, , SLOUGH,, SL1 1AE

Conduct: On 06 May 2020 Dominik Kucharczyk (‘Mr Kucharczyk’) caused Knightsbridge Consultancy Services Limited (‘Knightsbridge’) to pay £14,980 to himself on the same date a Bounce Back Loan (“BBL”) of £15,000 had been received. The payment made to Mr Kucharczyk breached the conditions of the BBL in that it was not used to provide economic benefit to the business. • Knightsbridge was incorporated on the 07 September 2018 and Mr Kucharczyk was appointed the sole director from the 07 September 2018 and remained so until the date of liquidation on 30 September 2020. • Knightsbridge traded as a non-investment life insurance policy consultancy business. • By the 06 May 2020 Knightsbridge was insolvent, having no assets and owing its creditors at least £62,251 in respect of insurance clawbacks, with no repayments made against those liabilities between this date and liquidation. • On the 06 May 2020 a BBL of £15,000 was credited to Knightsbridge’s bank account. • On the 06 May 2020 Mr Kucharczyk transferred one payment of £14,500 and one payment of £480.00 from Knightsbridge to his personal bank account. These payments breached the conditions of the BBL which stated that it should be used for the economic benefit of the business. 

This information is correct as at 2 / 9 / 2021



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