Case details for Eunice Gill DZODZOME

Name: Eunice Gill DZODZOME


Date of Birth: 13 / 3 / 1990

Date Order Starts: 3 / 5 / 2022

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 09785310

Last Known Address: 19 Manford Cross,, , , , CHIGWELL,, IG7 4AB

Conduct: On 17 August 2020 Eunice Gill Dzodzome (“Ms Dzodzome”) caused Reach Alive Ltd (“Reach”) to falsely make an application for a Government-backed Bounce Back Loan (“BBL”) of £45,000 when she knew or ought to have known that the eligibility criteria had not been met. Further, in any event she breached the terms of the BBL scheme as regards the utilisation of a Government backed Bounce Back Loan that it obtained on 19 August 2020. • To be eligible, Reach was required to have been carrying on business on 01 March 2020 and engaged in trading at the time of the application. However, Reach was not trading, and the director filed dormant accounts for the year ended 30 September 2020. • On 17 August 2020 she applied for a BBL of £45,000 stating a turnover of £200,000. • Accounts filed at Companies House for the year ended 30 September 2019 reveals that turnover for that period was £18,733. • £45,000 was credited to the company bank account on 19 August 2020. • £2,000 was paid into the director’s personal account on 20 October 2020. She states that this was taken out as a director’s loan. • £40,000 was paid into the director’s personal bank account on 26 January 2021 for investment purposes. • The payment made to her breached the conditions of the BBL which stated that its intended purpose was to provide economic relief to the business and to be used wholly for business purposes and not any personal purposes • She stated that the utilisation of the loan was for the advancement of the company’s financial position through investment; however, no evidence of due diligence was provided. • On 14 July 2021 Reach entered creditor’s voluntary liquidation with zero assets and liabilities of £61,684 including £45,000 to the bank in respect of the BBL and £15,244 to HMRC. 

This information is correct as at 13 / 4 / 2022

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