Name: Yiannakis Sofroniou

Date of Birth: 25/08/1958

Date of Order: 30/09/2026

Length of order: 9 Years 0 Month(s)

Court Number: 5182986 of 2026

Last Known Address: Beechwood, 20A The Slype, , , Weathamstead, AL4 8RZ

Conduct: Between 16 March 2026 and 9 April 2026, whilst insolvent, Mr Yiannakis Sofroniou disposed of £331,471 to the detriment of my creditors. Mr Sofroniou disposed of £31,380 of this sum after Mr Sofroniou had been served with a High Court freezing order made on 25 March 2026. After a Bankruptcy Order was made against Mr Sofrroniou on 9 April 2026 failed to disclose money held for Mr Sofroniou by a third party of at least £13,905, which he subsequently disposed of 

This information is correct as at 01/10/2026

Name: Yiannakis Sofroniou

Date of Birth: 25/08/1958

Date of Order: 30/09/2026

Length of order: 9 Years 0 Month(s)

Court Number: 5182986 of 2026

Last Known Address: Beechwood, 20A The Slype, , , Weathamstead, AL4 8RZ

Conduct: On 21 July 2026, whilst insolvent Richard Dennis Steele obtained addition credit of £2,500 that Mr Steele had no reasonable intention of paying. Mr Steele used the credit for the purchase of a motor vehicle 

This information is correct as at 09/10/2026

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