Case details for Dorina Contor

Name: Dorina Contor

Name: Dc Dental Ltd

Date of Birth: / /

Date Order Starts: 27 / 12 / 2024

Disqualification Length: 8 years Years 0 Month(s)

CRO Number: 10899158

Last Known Address: 34 Warren Avenue, , , , Brighton, BN2 6BJ

Conduct: On 20 May 2020 Mrs Dorina Contor (‘Mrs Contor’) caused Dc Dental Ltd (‘DCD’) to obtain a Government-backed Bounce Back Loan (‘BBL’) of £49,250 by providing inaccurate information regarding DCD’s turnover in 2019, thereby causing DCD to obtain £34,322 in BBL funds more than it was entitled to. Mrs Contor knew or ought to have known the maximum BBL DCD was entitled to would have been £14,928. In that: • The BBL scheme permitted a loan of up to 25% of a business’ turnover in the calendar year 2019 (or estimated annual turnover from the date it commenced trading if it had been established after 01 January 2019), to a maximum of £50,000; • DCD was incorporated in August 2017 and commenced trading on incorporation; • As DCD was trading throughout 2019 it was not entitled to estimate its turnover on the BBL application form; • DCD’s bank statements record income of £59,714 in 2019, which would have entitled it to a BBL of no more than £14,928; • On 20 May 2020 Mrs Contor completed an application form for a BBL from DCD’s bank, self-certifying that its turnover in 2019 was £197,560 and requesting a loan of £49,250. • The BBL of £49,250 was received by DCD on 21 May 2020; • Therefore DCD obtained £34,322 in BBL funding to which it was not entitled; • The bank has claimed £40,785 under the Government guarantee and at the liquidation date it was the majority creditor. 

This information is correct as at 11 / 12 / 2024



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