Case details for Paul David ANDREFF

Name: Paul David ANDREFF


Date of Birth: 28 / 7 / 1972

Date Order Starts: 9 / 11 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11269884

Last Known Address: 17 The Green,, , , , Ashton,, PE8 5LD

Conduct: On 14 May 2020 Paul David Andreff (“Mr Andreff”) caused Elm Heritage of Oundle Limited (“the Company”) to obtain a government backed Bounce Back Loan (“BBL”) totalling £50,000. These moneys were not used in their entirety for the economic benefit of the business and/or its creditors, contrary to their terms. In that: • On 14 May 2020 he submitted an application to the bank for a BBL in the sum of £50,000. Within the BBL application he declared that the BBL would be used to provide economic benefit to the business and would be used wholly for business purposes and not personal purposes. • On 18 May 2020 the sum of £50,000, being the BBL, was paid into the Company’s bank account. Prior to receipt of the loan the account balance was overdrawn in the sum of £6.52. • On 26 May 2020 £49,000 was paid directly to him via bank transfer. • He states that the £49,000 was used to repay his director’s loan account. • At liquidation on 21 December 2020, the Company owed £49,976.79 of the BBL which remains unpaid. 

This information is correct as at 20 / 10 / 2022

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