Name: Gerardo Xavier Ortiz

Date of Birth: 27/05/1992

Date of Order: 08/12/2023

Length of order: 11 Years 0 Month(s)

Court Number: 5143128 of 2022

Last Known Address: 40 Como Street, , , , Romford, RM7 7DR

Conduct: Gerardo Xavier Ortiz (hereby known as Mr Ortiz) obtained 2 Bounce Back Loans (BBL) totalling £100,000 to which he was not entitled, due to neither business having been trading as of 1 March 2020. Between 9 and 23 November 2020, at least £50,000 was not used for the business but was transferred to his personal account, when BBLs were only granted for the purpose of providing economic benefit to the self-employed business. Mr Ortiz applied for his own bankruptcy on 14 December 2022.. 

This information is correct as at 08/12/2023

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