MR CLEITON RODRIGUES
1 current appointment
Director disqualification 1
A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.
Cleiton Rodrigues Alves Tavares
- Disqualified from
- 2023-08-11
- Date of birth on record
- November 1976
On 22 May 2020 Cleiton Rodrigues Alves Tavares (“Mr Tavares”)) caused UK Smart Installations Ltd (“UKSIL”) to apply for a Bounce Back Loan (“BBL”) of £50,000 using overstated turnover figures, which resulted in UKSIL obtaining a BBL that was £35,412 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. • UKSIL was incorporated on 8 January 2019 • On 22 May 2020 Mr Tavares applied for a BBL of £50,000 on behalf of UKSIL declaring that its turnover for the calendar year 2019 was £400,000. • Financial account for year ending 31 January 2020 states that the turnover for UKSIL was £58,353 • UKSIL received the BBL funds of £50,000 on 26 May 2020. • Total liabilities at liquidation amount to £90,619, of which £49,786 relates to the amount owed in respect of the BBL.
Details
- Occupation
- STORAGE MANAGER
- Nationality
- BRAZILIAN
- Country of residence
- ENGLAND
- Date of birth
- November 1976
- Correspondence address
- 33 NAPIER ROAD, LONDON, UNITED KINGDOM, E15 3DW
Appointments 1
Why these appointments?
Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.
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BWR MAN AND VAN LIMITED Dissolved