Name: George Marius Dragomir

Name: GEO CONSTRUKT LTD

Date of Birth: 16 / 5 / 1986

Date Order Starts: 3 / 8 / 2026

Disqualification Length: 10 Years  Month(s)

CRO Number: 10351064

Last Known Address: 125 Radburn Close, , , , HARLOW, CM18 7EG

Conduct: Mr George Marius Dragomir (“Mr Dragomir”) breached the terms of the government backed Bounce Back Loan (“BBL”) scheme by causing Geo Construkt Ltd (“GEO”) to overstate its turnover on its application for a BBL, resulting in the company receiving a BBL of £50,000 when he knew, or ought to have known, that GEO was not eligible for a loan of that value, in that: • The BBL scheme terms allowed businesses to receive a loan of up to 25% of their annual turnover for the 2019 calendar year, which the applicant would self-certify when completing the BBL application.   • If a company was established after 01 January 2019, they were allowed to estimate the company turnover from the date the company started to trade. • GEO was incorporated on 30 August 2016. • Mr Dragomir declared on the company’s BBL application form an annual turnover of £250,000, and consequently on 10 September 2020 GEO received a £50,000 BBL. • Bank statements for 2019 show deposits totalling £48,022.04. • This would have meant that GEO would have been eligible to apply for a BBL of no more than £12,006. • The overstatement of turnover meant that GEO received at least £37,994 more than it was entitled to from the BBL scheme. • GEO entered Creditor’s Voluntary Liquidation on 07 May 2025. • At liquidation, GEO had liabilities totalling £48,096.95 of which £45,396.59 was owed to the bank in respect of the BBL.  

This information is correct as at 13 / 7 / 2026

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