Case details for ANDREW JAMES YIACOUMI

Name: ANDREW JAMES YIACOUMI

Name: Andrew James Barbershop Ltd

Date of Birth: 27 / 10 / 1984

Date Order Starts: 15 / 11 / 2022

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 09285381

Last Known Address: 32 Hawkwood Crescent,, , , , LONDON,, E4 7PN

Conduct: Andrew Yiacoumi (Mr Yiacoumi) caused Andrew James Barbershop Ltd (the Company) to apply for a Bounce Back Loan (BBL) of £45,000 on 22 October 2020 using overstated turnover figures in the application form. Consequently, the company received £27,237 more than it was entitled to. In that: The company traded from October 2014 until December 2021. A business could apply for a BBL of between £2,000 and £50,000 subject to a maximum of 25% of its turnover in 2019. Mr Yiacoumi completed a BBL application stating annual turnover was £182,000 Annual accounts show that the company had turnover of £71,054 in the year ended 31 October 2019. Bank statements for the company’s HSBC bank account show deposits between 1 January 2019 and 31 December 2019 totalled £23,770. On 22 October 2020 the company obtained a BBL of £45,000 which was at least £27,237 more than it was entitled to. On 22 December 2021 the company entered into Creditor’s Voluntary Liquidation with an overall deficiency of £45,160 of which £45,000 was the BBL. 

This information is correct as at 26 / 10 / 2022



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