Name: SERGIO CABRAL AGOSTINHO

Name: UK LONDON SERVICES LTD

Date of Birth: 5 / 8 / 1976

Date Order Starts: 12 / 3 / 2024

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 11709645

Last Known Address: 127 Bensham Manor Road,, , , , THORNTON HEATH,, CR7 7AG

Conduct: As a result of an application made by Sergio Cabral Agostinho (“Mr Agostinho”), on 12 May 2020, UK London Services Ltd (“UK London”) obtained a Bounce Back Loan (BBL) of £50,000, at least £44,610 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 for the 2019 calendar year. UK London was incorporated on 4 December 2018. Following an application made by Mr Agostinho in which he declared turnover of £210,222, a BBL of £50,000 was received by UK London on 13 May 2020. Accounts to 31st December 2019 show turnover of £21,562. The maximum BBL that UK London was eligible for was £21,562 x 0.25 = £5,390, which is £44,610 less than the £50,000 that was obtained. Total liabilities at liquidation amount to £55,345 of which £50,000 is due to the Bank. The Statement of Affairs show Mr Agostinho is owed £4,495. 

This information is correct as at 21 / 2 / 2024

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