Name: Edgaras Trafimovas

Date of Birth: 07/07/1989

Date of Order: 05/11/2025

Length of order: 11 Years 0 Month(s)

Court Number: 5169082 of 2025

Last Known Address: 155 Apollo Avenue, , , , Peterborough, PE2 8GA

Conduct: Whilst trading as a courier driver I deliberately submitted false VAT returns to HM Revenue & Customs (“HMRC”), in respect of periods from 01 December 2021 to 31 August 2023 and consequently received VAT repayments totalling £179,570 that I was not entitled to, resulting in a liability to HMRC totalling £336,504 including interest and penalties, which has materially contributed to my bankruptcy. 

This information is correct as at 05/11/2025

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