Name: DORU CRISTIAN CARBUNARU

Name: Amarilis Design Ltd

Date of Birth: 4 / 1 / 1976

Date Order Starts: 30 / 1 / 2024

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 12288507

Last Known Address: Flat 8, Hampstead House, 2 Spring Promenade, , , WEST DRAYTON, UB7 9GL

Conduct: On 18 May 2020 Doru Cristian Carbunaru (“Mr Carbunaru”) caused Amarilis Design Limited (“Amarilis”) to obtain a £50,000 Bounce Back Loan (“BBL”) that it was not eligible for by providing misleading information about its relevant turnover, in that: under the BBL scheme a business that was established after 01 January 2019 could apply for a loan of between £2,000 and 25% of its estimated turnover in the first 12 months from establishment; Amarilis was incorporated on 29 October 2019 and on 18 May 2020 the company applied for a £50,000 BBL for it, declaring a turnover of £200,000; Amarilis’ turnover in the period from 29 October 2019 to 31 October 2020 was £6,004 and only £2,503 had been received in the company’s bank account when the BBL application was made; Amarilis went into liquidation on 31 May 2022 without having made any BBL repayments. 

This information is correct as at 10 / 1 / 2024

Name: Amarilis Design Ltd

Date of Birth: 31 / 10 / 1972

Date Order Starts: 30 / 1 / 2024

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 12288507

Last Known Address: Flat 8, Hampstead House, 2 Spring Promenade, , , WEST DRAYTON, UB7 9GL

Conduct: On 18 May 2020 Florentina Carbunaru (“Ms Carbunaru”) caused Amarilis Design Limited (“Amarilis”) to obtain a £50,000 Bounce Back Loan (“BBL”) that it was not eligible for by providing misleading information about its relevant turnover, in that: under the BBL scheme a business that was established after 01 January 2019 could apply for a loan of between £2,000 and 25% of its estimated turnover in the first 12 months from establishment; Amarilis was incorporated on 29 October 2019 and on 18 May 2020 the company applied for a £50,000 BBL for it, declaring a turnover of £200,000; Amarilis’ turnover in the period from 29 October 2019 to 31 October 2020 was £6,004 and only £2,503 had been received in the company’s bank account when the BBL application was made; Amarilis went into liquidation on 31 May 2022 without having made any BBL repayments. 

This information is correct as at 10 / 1 / 2024

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