Case details for Anthony Gerard TZANETIS

Name: Anthony Gerard TZANETIS


Date of Birth: 28 / 5 / 1980

Date Order Starts: 21 / 11 / 2022

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 11960281

Last Known Address: 62 Sycamore Road,, , , , ROCHESTER,, ME2 2PJ

Conduct: Anthony Gerard Tzanetis (“Mr Tzanetis”) facilitated Alfa Property and Maintenance Ltd (“Alfa”) in applying for a Bounce Back Loan (“BBL”) in which its turnover was overstated resulting in Alfa receiving £37,297 more than it was entitled to. In that: • Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019 or where a business was established after 1 January 2019 it is their estimated turnover. Businesses were required to use the loan only to provide economic benefit to the business, and not for personal purposes and confirm they have understood the costs associated with repayment of the loan and that they are able and intend to complete timely repayments in future. • He states that he arranged for Alfa to be incorporated on 24 April 2019 after being requested to do so by an associate. He agreed to be appointed as the sole director and arranged for a company bank account to be opened in Alfa’s name. • On 11 June 2020, Alfa received £50,000 in respect of the BBL, following declaration of turnover of £350,000 on the application. Between 24 July 2019 and 31 December 2019, receipts into the company’s bank account totalled £21,172. Taking this into account estimated turnover for 2019 would have been £50,812 resulting in Alfa being entitled to a maximum bounce back loan of £12,703. • On 21 August 2020 he signed notice DS01 Striking off Application by a company, which was received at Companies House the same day. • As of 21 August 2020, £50,000, the full amount of the BBL, remained outstanding. • On 17 November 2020, the company was dissolved, at which time Alfa’s bankers were creditors for £50,000. 

This information is correct as at 31 / 10 / 2022

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