Case details for Daniela Kirilova Stoyanova

Name: Daniela Kirilova Stoyanova


Date of Birth: 24 / 10 / 1968

Date Order Starts: 18 / 1 / 2023

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 11459482

Last Known Address: 9 Lydden Road,, , , , LONDON,, SW18 4LT

Conduct: On 7 August 2020 Daniela Kirilova Stoyanova (“Ms Stoyanova”) caused House Gleam Ltd (“House”) to obtain a Bounce Back Loan (BBL) of £50,000 to which it was not entitled by using an overstated turnover figure in the BBL application, in that: The terms of the BBL scheme stated that the company must have been established and carrying on business on 1 March 2020 and that 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 or where a business was established after 1 January 2019 it is their estimated turnover. House was incorporated on 11 July 2018, but it filed dormant accounts for the period from 11 July 2018 to 31 July 2021. The first transaction on the company’s bank account was the receipt of the £50,000 BBL on the 7 August 2020. On 7 August 2020 House obtained a BBL of £50,000 despite it having no turnover in the calendar year 2019 and it being dormant on 1 March 2020. On 1 December 2021 House entered creditors’ voluntary liquidation with liabilities of £50,000 which is owed in respect of the BBL. 

This information is correct as at 4 / 1 / 2023

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