Name: Jessica Lorrany Areda Cordeiro

Name: UKSL PAYROLL LTD

Date of Birth: 24 / 7 / 1979

Date Order Starts: 24 / 1 / 2024

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 12002064

Last Known Address: 101 Cross Road, , , , MALDON, CM9 5ED

Conduct: Ms Jessica Lorrany Areda Cordeiro (“Ms Cordeiro”) caused UKSL Payroll Ltd (“UKSL”) to apply for a government-backed Bounce Back Loan (“BBL”) of £50,000 when she knew, or ought to have known, that UKSL was not eligible for any loan under the terms of the BBL Scheme, in that: • under the BBL scheme an applicant was required to confirm that the business was engaged in trading or commercial activity in the UK at the date of the application and was carrying on business on 1 March 2020. • UKSL was incorporated on 17 May 2019. • dormant Accounts for the year ended 31 May 2020 were approved and signed by Ms Cordeiro on 13 May 2021. • on 21 August 2020, Ms Cordeiro applied for a BBL of £50,000 on behalf of UKSL. • the business was not carrying on business on 1 March 2020 so was not eligible to apply for a BBL. • on 28 August 2020, funds of £50,000 were credited to UKSL's bank account. • at the date of the liquidation on 27 October 2022, the Statement of Affairs shows that total liabilities amounted to £1,008,605, of which £50,000 was in respect of the BBL 

This information is correct as at 4 / 1 / 2024

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