CompaniesInTheUK

MR GRIGORIJS HACATURJANCS

3 current appointments · 4 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Grigorijs Hacaturjancs

10 Years 0 Month(s)
Same company (no. 09639900) Same month of birth Name matched
Disqualified from
2022-07-12
Date of birth on record
February 1988

Grigorijs Hacaturjancs (“Mr Hacaturjancs”) caused BEAUTY&MELODY SHOP LTD (“Beauty”) to apply for a Bounce Back Loan (BBL) of £50,000 on 9 May 2020 at a time when it had ceased trading activity in the UK, was not affected by the coronavirus pandemic and used overstated turnover figures in its application. Consequently, Beauty was not eligible for the BBL funds it received. On 11 May 2020 Beauty obtained a BBL of £50,000?which it was not entitled to. In that: The BBL Scheme allowed a business to apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover in the calendar year 2019. In its application Beauty’s turnover was stated as £215,000. Accounts submitted to Companies House show Beauty was insolvent as at 30 June 2019 on a balance sheet basis. Bank records show in the calendar year 2019 Beauty generated an income of £137,542 allowing a BBL of £34,386. As a result, Beauty received £15,614 more than it was entitled to under the BBL scheme, assuming it satisfied the other conditions of the scheme, which it failed to do. The BBL scheme conditions provided that the business must be engaged in trading or commercial activity in the UK at the date of the application and been adversely affected by coronavirus. Beauty had ceased trading activity in the UK by the time the BBL application was made. Beauty made its final online sales order on 23 March 2019; Beauty’s website was closed following this last sale. Payments from a third-party online payments system into Beauty’s bank account in respect of its online sales ceased after August 2019. Beauty’s bank records show no further sales were made after 23 March 2019. On 28 May 2020 funds of £49,675 were paid out of Beauty’s bank account which the director states to a new supplier that Beauty had never used previously, based in Slovakia, this supplier subsequently failed to deliver any goods or return the funds to Beauty. Mr Hacaturjancs failed to ensure Beauty undertook adequate due diligence checks in respect of the new supplier prior to transferring funds. On 21 June 2021 Beauty entered liquidation with total liabilities of £107,808, of which £201 was owed to HMRC, £51,192 was the BBL and £56,415 was owed to trade creditors.

Details

Occupation
COMMERCIAL DIRECTOR
Nationality
LATVIAN
Country of residence
ENGLAND
Date of birth
February 1988
Correspondence address
57A ST. JOHNS WOOD HIGH STREET, LONDON, ENGLAND, NW8 7NL

Track record

6

companies, the first appointed in 2015. 3 are now dissolved, 3 still on the register.

3 of them are registered at the same address (W2 3SS) — commonly an accountant, a shared office or a family business.

Appointments 7

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.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.