Case details for Janos David-Miklos

Name: Janos David-Miklos

Name: DAVID JANOS LTD

Date of Birth: 26 / 7 / 1980

Date Order Starts: 14 / 11 / 2024

Disqualification Length: 9 years Years 3 months Month(s)

CRO Number: 10116124

Last Known Address: 4 Cannock Mews, Occupation Road, , , CORBY, NN17 1FB

Conduct: On 21 May 2020 Mr Janos David-Miklos (“Mr David-Miklos”) caused David Janos Ltd (“DJL”) to apply for a Bounce back loan (“BBL”) of £50,000 by overstating DJL’s turnover, as a consequence of which DJL received £35,335 more than it was entitled. In addition, at least £31,500 of the BBL funds were not used for the economic benefit of DJL in breach of the BBL terms and conditions. In that: • Under the Bounce Back Loan scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019 or where a business was established after 1 January 2019 it is their estimated turnover. • DJL was incorporated on 10 April 2016. • DJL’s turnover for the calendar year 2019 was £58,661. Based on this, DJL was entitled to a maximum BBL of £14,665. • On 21 May 2020, Mr David-Miklos applied for a BBL of £50,000 on behalf of DJL, overstating DJL’s turnover for the 2019 calendar year as £250,000. • On 22 May 2020 DJL received BBL funds of £50,000 which was £35,335 more than it was entitled to. • Between 27 May 2020 to 11 June 2020, £31,500 was transferred to Mr David-Miklos and a third party. No evidence has been provided that these transfers were used for the economic benefit of DJL. • At liquidation DJL had declared liabilities of £50,844, £50,000 of which is in respect of the BBL. 

This information is correct as at 13 / 11 / 2024



If you believe this page contains any errors, please email legalservices@insolvency.gov.uk with details of the error that you have found.