Case details for Ionel Turcu

Name: Ionel Turcu

Date of Birth: 12/03/1972

Date of Order: 29/02/2024

Length of order: 11 Years 0 Month(s)

Court Number: 5147972 of 2023

Last Known Address: 6 Camm, Lower Strand, , , London, NW9 5PA

Conduct: On 31 December 2020, Ionel Turcu received a £50,000 Bounce Back Loan (‘BBL’) to which he was not fully entitled and did not use the BBL obtained fully for the economic benefit of the business. 

This information is correct as at 04/03/2024


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