Case details for Gabriela Fabiana Pisano

Name: Gabriela Fabiana Pisano

Name: TOROPAMPA LIMITED

Date of Birth: 8 / 6 / 1984

Date Order Starts: 27 / 4 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 10381051

Last Known Address: Paraje Casas Blancas 36c Sucina, , , , Murcia, 30590

Conduct: On 23 June 2020, Ms Gabriela Fabiana Pisano ("Ms Pisano"), on behalf of the Company, applied for and received a Government backed Bounce Back Loan ("BBL") in the sum of 18,750. The BBL funds were received into the Company's bank account that same day. Contrary to the terms of the BBL scheme, the BBL funds were not used in their entirety for the economic benefit of the business. More specifically: On 23 June 2020, the Company applied for a BBL which was subsequently advanced in the sum of 18,750. The balance of the Company's bank account was nil prior to receipt of the BBL. The Company's bank statements record that the following day, on 24 June 2020, the sum of 18,750 was transferred from the Company's bank account to an unknown bank account. The sort code indicated this account was ISA savings account. The bank have confirmed that the Company only held 2 accounts. Ms Pisano has not provided evidence of the ISA savings account being a Company account or provided confirmation of the account holder's identity despite requests to do so. The Company's BBL remained outstanding in the total sum of 18,750 at liquidation. 

This information is correct as at 7 / 4 / 2022



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