Case details for LASZLO SZABO



Date of Birth: 7 / 7 / 1973

Date Order Starts: 12 / 12 / 2022

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 06966961

Last Known Address: 487A Holloway Road, , , , London, N19 4DD

Conduct: Laszlo Szabo caused Letting Base Limited to misuse the Bounce Back Loan scheme (BBL) by obtaining funds through the scheme to which it was not entitled, in that: The terms of the BBL scheme state that businesses were only entitled to receive up to 25% of their turnover to a maximum of 50,000.00 as a BBL or a combined BBL and Top-Up to an existing BBL; On 28 October 2020 Laszlo Szabo submitted an application for a 38,000.00 BBL to Bank 1, which was paid to Letting Base Limited on 29 October 2020 (BBL1); On 02 November 2020 Laszlo Szabo submitted an application to Bank 2 for a 50,000.00 BBL, which was paid to Letting Base Limited on the same day (BBL2); An application for a further Top-Up of 12,000.00 to Bank 1 to top up the BBL1 of 38,000.00 was submitted by Laszlo Szabo on 12 November 2020 and paid to Letting Base Limited on 16 November 2020; A further application for a Top-Up of 50,000.00 was submitted to Bank 2 by Laszlo Szabo on 13 November 2020, which was not granted ; In each of the four BBL/Top-Up applications submitted by Mr Szabo he signed a declaration confirming it was his only application for a BBL/Top-Up; Letting Base Limited entered liquidation on 07 January 2022 with declared liabilities totalling 243,098, of which 100,000 is owed in respect of the BBLs. 

This information is correct as at 22 / 11 / 2022

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