Case details for Sophia DEL CORE

Name: Sophia DEL CORE

Name: CONTOUR PERMANENT COSMETICS LIMITED

Date of Birth: 23 / 5 / 1985

Date Order Starts: 6 / 9 / 2021

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 11135033

Last Known Address: Little Orchard, Ladderbanks Lane,, , , , Baildon,, BD17 6RX

Conduct: Sophia Del Core (“Mrs Del Core”) caused Contour Permanent Cosmetics Ltd (“Contour”) to fraudulently apply for a Bounce Back Loan ("BBL") of £37,500 and used at least £20,000 for her personal benefit, when she knew or ought to have known that Contour was entitled to a maximum of £8,800; • She applied for a BBL and would have needed to disclose that Contour’s income was £150,000 to achieve a BBL of £37,500; • Contour’s financial statements show turnovers of £35,199 and £16,488, respectively, for the years ended 31 January 2019 and 31 January 2020; • On 12 June 2020 Contour received £37,500 in respect of the BBL, representing 25% of the income declared. Contour was entitled to a maximum of £8,800; • Between 15 and 16 June 2020 she received £20,000; • Contour’s bankers are creditors in the company’s liquidation for £43,902, including the full amount of the BBL. 

This information is correct as at 17 / 8 / 2021



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