Name: Andrei Socaci

Date of Birth: 05/01/1995

Date of Order: 21/02/2024

Length of order: 11 Years 0 Month(s)

Court Number: 5151414 of 2023

Last Known Address: Flat 1, 41 Wentworth Avenue, , , London, N1 3YN

Conduct: On 09 October 2020, Andrei Socaci obtained a £49,000 Bounce Back Loan (‘BBL’), to which he was not fully entitled, by overstating the level of his business turnover. 

This information is correct as at 23/02/2024

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