Case details for Adriana Kaszonyi

Name: Adriana Kaszonyi

Name: AK DIRECT SERVICES LIMITED

Date of Birth: 23 / 3 / 1974

Date Order Starts: 2 / 1 / 2025

Disqualification Length: 10 years Years 0 Month(s)

CRO Number: 11252223

Last Known Address: NO 9, APT.17, ARMONIEI STREET, Romania, , ZALAU,

Conduct: On 22 May 2020 Adriana Kaszonyi (“Ms Kaszonyi”) caused AK Direct Services Ltd (“AK Direct”) to apply for a Bounce Back Loan (“BBL”) of £50,000 using overstated turnover figures, which resulted in AK Direct obtaining a BBL that was more than it was entitled to. In that: • Under the BBL 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. • AK Direct was incorporated on 13 March 2018. • On 22 May 2020, Ms Kaszonyi applied for a BBL of £50,000 on behalf of AK Direct declaring that its turnover for the calendar year 2019 was £226,000. • Accounts for period ended 31 March 2019 show turnover of £87,122. • Accounts for period ended 31 March 2020 show turnover of £74,505. • AK Direct received the BBL funds of £50,000 on 01 June 2020. • Total liabilities at liquidation amount to £45,162 of which £44,662 relates to the amount owed in respect of the BBL. 

This information is correct as at 17 / 12 / 2024



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