Case details for TIMOTHY PETER WINANDY

Name: TIMOTHY PETER WINANDY

Date of Birth: 09/06/1990

Date of Order: 10/04/2024

Length of order: 7 Years 0 Month(s)

Court Number: 5152288 OF 2023

Last Known Address: 34 Dulwich Road,, , , Mackworth,, Derby,, DE22 4HG

Conduct: On 14 May 2020, Timothy Peter Winandy obtained a £30,000 Bounce Back Loan to which he was not fully entitled by overstating the level of his business turnover 

This information is correct as at 11/04/2024


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