Name: Cezar Anton Zamfirache

Name: CZA LIMITED

Date of Birth: 5 / 9 / 1968

Date Order Starts: 26 / 2 / 2026

Disqualification Length: 9 Years  Month(s)

CRO Number: 10623704

Last Known Address: 5 The Orchards, South Horrington Village,, , , , WELLS,, BA5 3NP

Conduct: Cezar Anton Zamfirache (“Mr Zamfirache”) caused CZA Limited (“CZA”) to apply for a government-backed Bounce Back Loan (“BBL”) of £50,000 using overstated estimated turnover figures, which resulted in CZA obtaining more in BBL funds than it was entitled to, in that: • Under the BBL scheme a business was able to borrow up to 25% of its turnover in calendar year 2019, up to a maximum of £50,000 and, if the business was established after 1 January 2019, it was to apply the 25% limit to its estimated annual turnover from the date it started. The turnover figure was self-certified by the applicant. • CZA was incorporated on 16 February 2017 and commenced trading on the same day. • On or around 3 June 2020, Mr Zamfirache applied for a BBL of £50,000 on behalf of CZA, stating in the loan application that CZA’s relevant turnover was £200,000. • Company accounts for the Years Ended 28 February 2019 and 29 February 2020 declare turnover as £38,449 and £42,649 respectively (the latter was not approved by the board until 29 September 2021). • Company bank statements for the period 1 January 2019 to 31 December 2019 show turnover of £45,908.55. • On 3 June 2020, funds of £50,000 were credited to CZA’s bank account. • CZA therefore received BBL funds of at least £38,523 more that it was entitled to. • At the date of the liquidation on 26 September 2023, the Statement of Affairs shows that total liabilities amounted to £53,464, of which £41,069.00 was in respect of the BBL. 

This information is correct as at 30 / 3 / 2026

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