Name: LASZLO SZABO

Name: LETTING BASE LIMITED

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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