Case details for Edward ALLEN

Name: Edward ALLEN


Date of Birth: 28 / 2 / 1989

Date Order Starts: 8 / 11 / 2023

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 09581841

Last Known Address: 77 Holly Bush Lane,, , , , HAMPTON,, TW12 2QY

Conduct: Edward Allen (‘Mr Allen’) breached the terms of the government backed Bounce Back Loan (‘BBL’) Scheme by causing ECA Construction Limited to overstate its turnover on its application for a BBL of £50,000 resulting in the company receiving a BBL that was more than it was entitled to. In that: Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover for the calendar year 2019. The turnover figure was self-certified by the applicant. ECA Construction Limited was incorporated on 8 May 2015. The company’s Annual Accounts for financial year ending 31 May 2019 and ending 31 May 2020 show turnover of £26,641 and £68,976 respectively. Mr Allen stated in his completed Director’s questionnaire that the turnover from 1 January 2019 to 31 December 2019 was £60,692.07. However Mr Allen stated on the company’s BBL application form an annual turnover of £210,000. Consequently on 20 May 2020 the company received £50,000. Based on the 2019 turnover provided by Mr Allen in his completed Director’s questionnaire this was £34,826.98 more than the company was eligible for. At liquidation, the company owed £505,420.33, of which at least £40,000 was owed in respect of the BBL. 

This information is correct as at 18 / 10 / 2023

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