Name: Szymon Piotr Jastrzebski

Name: E Marketing Ltd

Date of Birth: 29 / 8 / 1999

Date Order Starts: 16 / 4 / 2024

Disqualification Length: 13 Years 0 Month(s)

CRO Number: 12268427

Last Known Address: 36 Buxton Road, , , , LUTON, LU1 1RE

Conduct: Between 09 May 2020 and 17 May 2020, Szymon Piotr Jastrzebski (“Mr Jastrzebski”) caused E Marketing Limited (“E Marketing”) to breach the conditions of the Bounce Back Loan Scheme by applying for two Bounce Back Loans (BBLs) totalling £100,000. Furthermore, Mr Jastrzebski subsequently failed to disclose the existence of the first BBL to the Liquidator as a liability in the liquidation proceedings. In that: Bounce Back Loan Scheme conditions state that a business should not apply for a loan if it is already in the process of applying for, or has already received, a Bounce Back Loan Scheme facility, the exception being a top-up if they originally borrowed less than the maximum amount (£50,000) available. The funds are to be used for the economic benefit of the business. On 09 May 2020, Mr Jastrzebski applied for a BBL of £50,000 on behalf of E Marketing from one of its two banks. On or around 08 May 2020, Mr Jastrzebski applied for a further BBL of £50,000 on behalf of E Marketing from the second of its two banks signing the loan agreement on 16 May 2020. On 18 May 2020, funds of £50,000 were credited to one of E Marketing’s bank accounts. On 05 June 2020, funds of £50,000 were credited to the other of E Marketing’s bank accounts. On 15 July 2021, Mr Jastrzebski instructed the Insolvency Practitioner to commence the liquidation proceedings. Mr Jastrzebski then failed to schedule the first loan as a liability in the Statement of Affairs of E Marketing signed by him on 07 July 2021. FURTHER Mr Jastrzebski failed to ensure that E Marketing maintained and/or preserved adequate accounting records or in the alternative, failed to deliver up to the liquidator such records as were maintained, for the period 17 October 2019 until 15 July 2021. As such it has not been possible to confirm: The income and expenditure of the company, including the asset position; If the funds of either BBLs totalling £100,000, obtained on 18 May 2020 and 05 June 2020, were used for the economic benefit of E Marketing The purpose of payments totalling £182,413 to a third-party company shown as debiting the company’s bank account between 23 March 2020 and 14 June 2021; The purpose of payments totalling £89,307 to a named third-party shown as debiting the company’s bank account between 21 December 2020 and 19 February 2021; The purpose of payments totalling £257,907 which were paid to a third-party company shown as debiting one of E Marketing’s bank account between 20 January 2021 and 16 June 2021; The reasons for cash and counter deposits received into one of E Marketing’s bank accounts totalling £416,845 between 03 February 2020 and 14 June 2021 and whether the transactions were made in the ordinary course of business and had been declared to HMRC; The reasons for electronic deposits received into one of E Marketing’s bank account totalling £194,890 between 03 February 2020 and 14 June 2021 and whether the transactions were made in the ordinary course of business and had been declared to HMRC; 

This information is correct as at 27 / 3 / 2024

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