Case details for Thomas Sullivan

Name: Thomas Sullivan


Date of Birth: 10 / 4 / 1979

Date Order Starts: 14 / 12 / 2022

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 10968875

Last Known Address: 29 Cobbett Square,, , , , BORDON,, GU35 0GD

Conduct: On 25 August 2020 Thomas Sullivan (“Mr Sullivan”) caused Eternity Fitness Ltd (“Eternity”) to make false representations about the company’s turnover in an application for a Government backed Bounce Back Loan (“BBL”) totalling £50,000 which was materially greater than that which the Company was eligible to apply for In that: • On 25 August 2020, Eternity obtained a BBL of £50,000 despite it having no turnover for the year to 30 September 2019 or for the year to 30 September 2020. Bank statements do not show the receipt of any trading income until 22 May 2021. A business could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover in calendar year 2019. • On 23 November 2021 Eternity entered creditors’ voluntary liquidation with liabilities of £80,000 including £50,000 which is owed to in respect of the BBL, and Mr Sullivan stated as being owed £30,000. 

This information is correct as at 24 / 11 / 2022

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