Case details for Emma Louise  ASENSIO

Name: Emma Louise  ASENSIO


Date of Birth: 12 / 3 / 1979

Date Order Starts: 13 / 11 / 2023

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 06976113

Last Known Address: 133 Halstead Road,, Stanway,, , , COLCHESTER,, CO3 0JT

Conduct: Emma Louise Asensio (“Ms Asensio”) allowed Spot On Crewing Limited (“Spot On”) to breach the terms and conditions of the Bounce Bank Loan (“BBL”) scheme by applying BBL funds for use other than for the economic benefit of Spot On in that: Under the BBL scheme businesses were required to use the loan only to provide economic benefit to the business, and not for personal purposes and confirm they have understood the costs associated with repayment of the loan and that they are able and intend to complete timely repayments in future. On 10 May 2020 BBL of £50,000 were received into Spot On’s bank account. On the 11 May 2020 the entire £50,000 BBL funds were transferred from the company’s bank account to the directors’ joint personal bank account. The directors state that the funds were used to diversify into drive in events through a separate limited company that Mr Clarke was a director of. Between 18 January 2021 and 11 April 2021 £5,955.00 of the BBL funds were repaid to Spot On. 

This information is correct as at 23 / 10 / 2023

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