Case details for Romone Naman Ian Bellinfantie

Name: Romone Naman Ian Bellinfantie

Name: GOURMET CHEESE TOASTIES LIMITED

Date of Birth: 5 / 8 / 2025

Date Order Starts: / /

Disqualification Length: 11 Years  Month(s)

CRO Number: 10876284

Last Known Address: Apartment 415, 2 Exchange Square, The Priory Queensway, , , , BIRMINGHAM, B4 6FN

Conduct: On 01 August 2020, at a time when Gourmet Cheese Toasties Limited (“GCT”) was not trading, Romone Bellinfantie, also known as Romone Naman Ian Bellinfantie (“Mr Bellinfantie”) caused GCT to apply for and obtain a Bounce Back Loan (“BBL”) of £50,000 that GCT was not eligible for, by making false representations in the BBL application form, and failed to ensure that the BBL funds of £50,000 were used for the economic benefit of GCT. In that: • To be eligible to apply for a BBL, Mr Bellinfantie had to declare GCT was carrying on it’s business at 01 March 2020 and that the company was engaged in trading or commercial activity at the date of the BBL application. GCT would then have been entitled to apply for a BBL of between £2,000 and £50,000, up to a maximum of 25% of turnover in the calendar year 2019. • On 01 April 2020, the previous directors applied to have GCT struck off the register at Companies House as the company ceased trading on 31 January 2020 • On 21 May 2020, Mr Bellinfantie became a director of GCT and on 27 May 2020, the rest of the directors resigned, leaving Mr Bellinfantie as the sole director. • Mr Bellinfantie informed the Liquidator that GCT commenced trading on 21 May 2020, when he became a director and that no sales were made by GCT. • On 01 August 2020, Mr Bellinfantie submitted a BBL application form for GCT, in which he declared that GCT was engaged in trading or commercial activity at the date of the application. • GCT’s accounts for the period from 01 August 2018 to 31 January 2020 showed turnover of £36,650. On the BBL application, Mr Bellinfantie declared turnover for the calendar year 2019 of £215,000, causing GCT to receive £50,000 of BBL funds it was not entitled to. • On 11 August 2020, Mr Bellinfantie paid the BBL funds of £50,000 to himself. No evidence has been provided by Mr Bellinfantie that GCT received any economic benefit from this payment. • At the date of liquidation, the BBL lender was owed £50,000. 

This information is correct as at 23 / 7 / 2025


Name: Romone Naman Ian Bellinfantie

Name: Gourmet Cheese Toasties Ltd

Date of Birth: 5 / 6 / 1996

Date Order Starts: 5 / 8 / 2025

Disqualification Length: 11 Years Years 0 Month(s)

CRO Number: 10876284

Last Known Address: Apartment 415,, 2 Exchange Square,, The Priory Queensway,, , BIRMINGHAM,, B4 6FN

Conduct: On 01 August 2020, at a time when Gourmet Cheese Toasties Limited (“GCT”) was not trading, Romone Bellinfantie, also known as Romone Naman Ian Bellinfantie (“Mr Bellinfantie”) caused GCT to apply for and obtain a Bounce Back Loan (“BBL”) of £50,000 that GCT was not eligible for, by making false representations in the BBL application form, and failed to ensure that the BBL funds of £50,000 were used for the economic benefit of GCT. In that: • To be eligible to apply for a BBL, Mr Bellinfantie had to declare GCT was carrying on it’s business at 01 March 2020 and that the company was engaged in trading or commercial activity at the date of the BBL application. GCT would then have been entitled to apply for a BBL of between £2,000 and £50,000, up to a maximum of 25% of turnover in the calendar year 2019. • On 01 April 2020, the previous directors applied to have GCT struck off the register at Companies House as the company ceased trading on 31 January 2020 • On 21 May 2020, Mr Bellinfantie became a director of GCT and on 27 May 2020, the rest of the directors resigned, leaving Mr Bellinfantie as the sole director. • Mr Bellinfantie informed the Liquidator that GCT commenced trading on 21 May 2020, when he became a director and that no sales were made by GCT. • On 01 August 2020, Mr Bellinfantie submitted a BBL application form for GCT, in which he declared that GCT was engaged in trading or commercial activity at the date of the application. • GCT’s accounts for the period from 01 August 2018 to 31 January 2020 showed turnover of £36,650. On the BBL application, Mr Bellinfantie declared turnover for the calendar year 2019 of £215,000, causing GCT to receive £50,000 of BBL funds it was not entitled to. • On 11 August 2020, Mr Bellinfantie paid the BBL funds of £50,000 to himself. No evidence has been provided by Mr Bellinfantie that GCT received any economic benefit from this payment. • At the date of liquidation, the BBL lender was owed £50,000. 

This information is correct as at 19 / 8 / 2025



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