Case details for MARIYAN STOYKOV

Name: MARIYAN STOYKOV

Name: Talotech Ltd & D.Rock Champagne Ltd

Date of Birth: 2 / 12 / 1981

Date Order Starts: 6 / 1 / 2023

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 12050170 & 11696043

Last Known Address: 7 Maple Close, , , , EPSOM, KT19 8FR

Conduct: Mr Mariyan Stoykov “Mr Stoykov” caused Talotech Ltd (“Talotech”) to overstate its turnover in its application for a Bounce Back Loan (“BBL”) resulting in Talotech receiving a BBL of £50,000 on the 20 May 2020 which it was not eligible for. Furthermore, Mr Stoykov caused Talotech to transfer £26,000 of this money to himself between 20 May 2020 and 29 June 2020 and failed to show whether it was for the economic benefit of the company. Mr Stoykov caused D.Rock Champagne Ltd (“D.Rock”) to overstate its turnover in its application for a Bounce Back Loan (“BBL”) resulting in D.Rock receiving a BBL of £50,000 on the 29 June 2020 which it was not eligible. Furthermore, Mr Stoykov caused D Rock to transfer £43,000 of this money to himself and used £6,471 for personal expenditure between 02 July 2020 and 20 August 2020 and failed to show whether it was for the economic benefit of the company. 

This information is correct as at 19 / 12 / 2022



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