Case details for Danny Thomas

Name: Danny Thomas

Date of Birth: 01/06/1994

Date of Order: 18/11/2022

Length of order: 7 Years 0 Month(s)

Court Number: 5132748 of 2022

Last Known Address: 71 Staplehurst Gardens, , , , Margate, CT9 3JD

Conduct: On the 11th January 2022, Seven days before he made himself bankrupt, Mr Thomas received the sum of 11,000 from the sale of a motor vehicle and then pays 11,000 to a Jewellers to redeem a bracelet from a pawn shop. On the 18th January 2022 when he was made bankrupt upon his own petition, he no longer had this bracelet and he failed to disclose these transactions to the Official Receiver. In his bankruptcy application he disclosed that he owed a total of 19,153. 

This information is correct as at 18/11/2022

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