Name: Dragos-Gabriel VANTA

Name: MG Quality Cleaning Ltd

Date of Birth: 29 / 3 / 1991

Date Order Starts: 7 / 11 / 2022

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 12410640

Last Known Address: 91 St. Mary's Road,, , , , LONDON,, E10 5RE

Conduct: Dragos-Gabriel Vanta (“Mr Vanta”) allowed MG Quality Cleaning Ltd (“MG Quality”) to apply for a Bounce Back Loan (“BBL”) of £30,000 on 16 May 2020 when it was not entitled to funds from the BBL scheme, in that: • A Business could apply for a BBL if it had been adversely affected by Covid-19 and was trading on 1 March 2020. • MG Quality was incorporated on 17 January 2020. • MG Quality’s BBL application form, which was signed by him on 16 May 2020, declared an estimated annual turnover of £120,000. • The company’s bank statements show that between 17 January 2020 and 17 May 2020 the only credits into the account were from the directors totalling £292. These monies were used to pay a monthly direct debit for accounting services. • Furthermore, the directors’ history within the company’s report to creditors states that the company commenced trading in July 2020. • The company was not trading as of 1 March 2020 and therefore not adversely affected by Covid-19 and consequently not entitled to any loan from the BBL scheme. • On 25 August 2021 MG Quality entered liquidation with total liabilities of £31,263 of which £30,000 was the BBL. 

This information is correct as at 18 / 10 / 2022

Name: MG Quality Cleaning Ltd

Date of Birth: 17 / 8 / 1988

Date Order Starts: 15 / 12 / 2022

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 12410640

Last Known Address: 249 Thornton Road,, , , , CROYDON,, CR0 3EW

Conduct: Marius-Gabriel Merticaru (“Mr Merticaru”) caused MG Quality Cleaning Ltd (“MG Quality”) to apply for a Bounce Back Loan (“BBL”) of £30,000 on 16 May 2020 when it was not entitled to funds from the BBL scheme, in that: • A Business could apply for a BBL if it had been adversely affected by Covid-19 and was trading on 1 March 2020. • MG Quality was incorporated on 17 January 2020. • MG Quality’s BBL application form, which was signed by his co-director on 16 May 2020, declared an estimated annual turnover of £120,000. • The company’s bank statements show that between 17 January 2020 and 17 May 2020 the only credits into the account were from the directors totalling £292. These monies were used to pay a monthly direct debit for accounting services. • Furthermore, the directors’ history within the company’s report to creditors states that the company commenced trading in July 2020. • The company was not trading as of 1 March 2020 and therefore not adversely affected by Covid-19 and consequently not entitled to any loan from the BBL scheme. • On 25 August 2021 MG Quality entered liquidation with total liabilities of £31,263 of which £30,000 was the BBL. 

This information is correct as at 25 / 11 / 2022

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