Name: Sean CARBERRY

Name: ATL Recruitment 12 Ltd

Date of Birth: 2 / 6 / 1987

Date Order Starts: 26 / 3 / 2024

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 09767918

Last Known Address: Woodcote, Bridge Wharf,, , , , CHERTSEY,, KT16 8LJ

Conduct: On 29 June 2020, Sean Carberry (“Mr Carberry”) caused ATL Recruitment 12 Ltd (“ATL”) to breach the terms and conditions of the Bounce Back Loan ("BBL") facility by applying for a BBL of £50,000 when he knew or ought to have known that ATL was not entitled to the loan having applied for another BBL of £50,000 from a different bank on the same day. In that: Under the BBL scheme businesses were able to apply for up to 25% of their turnover to a maximum of £50,000. Businesses which originally borrowed less than the maximum amount available to them under the Scheme were eligible to top-up their original loan, however the total loan amount was not to exceed 25% of the business’s turnover. Only one loan was available to businesses. Mr Carberry made an application for a BBL (Bank 1) of £50,000 on behalf of ATL on 29 June 2020. The BBL funds were paid into ATL’s bank account on 30 June 2020. Mr Carberry signed the declaration section of the application form to confirm that this was the only application for a bounce back loan. On the same day, 29 June 2020, Mr Carberry made a further BBL application (Bank 2) of £50,000 on behalf of ATL. Mr Carberry signed the declaration on the application/attestation form and BBL agreement on 29 June 2020 confirming that ATL had not made any other BBL applications. The funds from ATL’s second BBL were paid into its bank account on 1 July 2020. Total liabilities at liquidation/administration amount to £147,000 of which £86,000 relates to amounts owed in respect of the 2 BBLs. 

This information is correct as at 5 / 3 / 2024

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