Name: Natali Weisz

Name: SUSHI NOODLES LTD

Date of Birth: 26 / 9 / 1986

Date Order Starts: 4 / 1 / 2023

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 12306038

Last Known Address: 11 Alba Gardens,, , , , LONDON,, NW11 9NS

Conduct: From 08 November 2019 (date of incorporation) to 10 August 2021 (date of insolvency) Ms Natali Weisz failed to ensure that Sushi Noodles Limited (“Sushi”) maintained and/or preserved or in the alternative failed to deliver up such records to the Liquidator. As a result, it has not been possible to verify: Sushi’s true turnover and whether they were entitled to the £50,000 Bounce back Loan (“BBL”) funds received on 09 June 2020. Whether the BBL of £50,000, obtained by Sushi 09 June 2020 was used for the economic benefit of the company. Whether 1 x payment made from Sushi’s bank account to an unconnected company totalling £5,000 on 31 July 2020 was part of the normal business expenditure of Sushi. Whether 1 x payment made from Sushi’s bank account to an unconnected company totalling £6,084 on 03 August 2020, was used to purchase a kitchen appliance to transform Sushi’s trading premises into a take-away outlet, as stated by Ms Weisz. It has not been possible to verify if this payment was part of Sushi’s normal business expenditure nor if the kitchen appliance was purchased as an asset of Sushi, and if so what has happened to this asset. Whether 1 x payment made from Sushi’s bank account to a connected company (of which Ms Weisz was also director) totalling £19,000 on 14 August 2020, was part of the normal business expenditure of Sushi. Whether 3 x payments made from Sushi’s bank account to an unconnected company currently trading from the same address and totalling £11,324 were part of the normal business expenditure of Sushi. The 3 payments were made as follows: 17 August 2020 - £5,000 28 August 2020 - £3,564 13 October 2020 - £2,760 Whether 1 x payment made from Sushi’s bank account to an unconnected company totalling £5,000 on 21 September 2020 was part of the normal business expenditure of Sushi. 

This information is correct as at 21 / 12 / 2022

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