Case details for Ben James Quartly

Name: Ben James Quartly

Date of Birth: 23/09/1989

Date of Order: 16/11/2022

Length of order: 9 Years 0 Month(s)

Court Number: 5131554 of 2021

Last Known Address: 6 Alinora Close, Goring-By-Sea, , , Worthing, BN124LT

Conduct: On 08 July 2020, Ben James Quartly (“Mr Quartly”) overstated his annual turnover in order to obtain a Government-backed Bounce Back Loan (“BBL”) of £30,000 to which he was not fully entitled. He has kept insufficient accounting records to confirm if it was used wholly for the economic benefit of his business, or to verify his correct turnover. He withdrew £17,000 in cash, and transferred £13,000 to his personal bank account. He states the funds were used to pay sub-contractors and finish ongoing projects, but has been unable to provide sufficient records to confirm this. He applied for his own bankruptcy on 01 December 2021 with liabilities of £61,663.50, having made no repayments towards the loan. 

This information is correct as at 16/11/2022

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