Case details for Izzy Onome Ubuane

Name: Izzy Onome Ubuane


Date of Birth: 15 / 11 / 2023

Date Order Starts: 15 / 11 / 2023

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 27/03/1983

Last Known Address: 59 Fellowes Road, , , , PETERBOROUGH, PE2 8DS

Conduct: On 13 July 2020 Onome Izzy Ubuane (“Ms Ubuane”) caused Izzy Healthcare Services Limited (“the company”) to make a fraudulent Bounce Back Loan (“BBL”) application of £50,000 when she knew, or ought to have known, that the company was not entitled to access the BBL scheme. In that: Under the BBL scheme, the business had to declare that it is engaged in trading or commercial activity in the UK at the date of the application, was carrying on business on 1 March 2020 and has been adversely affected by coronavirus (COVID-19). It could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover for the calendar year 2019, which was self-certified by the applicant. The company was incorporated on 18 June 2019. Dormant accounts were filed with Companies House for the years ending 30 June 2020 and 30 June 2021. On 13 July 2020 Ms Ubuane applied for a BBL of £50,000 on behalf of the company declaring that its turnover for the calendar year 2019 was £220,000. The company received the BBL funds of £50,000.00 on 14 July 2020. The company operated one known bank account which shows no transactions prior to receipt of the BBL funds. Ms Ubuane has provided no evidence that the company traded, or had any turnover, prior to receipt of the BBL funds. Total liabilities at liquidation amount to £50,000 relating solely to the amount owed in respect of the BBL. 

This information is correct as at 25 / 10 / 2023

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