Case details for GIRESSE ILUNGA

Name: GIRESSE ILUNGA

Name: Purify Therapy Ltd

Date of Birth: 13 / 1 / 1997

Date Order Starts: 17 / 11 / 2023

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 11791219

Last Known Address: Flat 25, Crossman House, New Park Road, , , LONDON, SW2 4LE

Conduct: Mr Giresse Tshiamala Ilunga (“Mr Ilunga”) caused Purify Therapy Limited (“PTL”) to breach the terms of the Bounce Back Loan (“BBL”) scheme by applying for a government backed BBL of £37,000 that it was not eligible for. In that: The BBL scheme states that for a business to be eligible for a BBL, it must have been established before 1 March 2020. PTL was incorporated on 28 January 2019. The company’s accounts for period ending 31 January 2020 show that it was dormant. The company’s accounts for period ending 31 January 2021 show that it was dormant. The company was not carrying on business on 01 March 2020 and so was not eligible to apply for a BBL. Mr Ilunga declared a turnover of £150,000 on PTL’s BBL application and consequently on 21 May 2020 PTL received a £37,000. At liquidation PTL owed £37,291 to its creditors, of which £36,041 was in respect of the BBL. 

This information is correct as at 30 / 10 / 2023



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