Case details for MICHAEL CHARLES Filer

Name: MICHAEL CHARLES Filer

Date of Birth: 23/03/1960

Date of Order: 04/01/2022

Length of order: 9 Years 0 Month(s)

Court Number: 5132884 of 2022

Last Known Address: 4 Woodhill Court, Woodhill Road, , , Portishead, Bristol, BS20 7EQ

Conduct: On 18th January 2021, Michael Filer (Mr Filer), received a bounce back loan top up payment of 25,000 which he was not entitled to. The funds received from the Bounce Back Loan scheme were not used for the economic benefit of the business. On 15th December 2021 Mr Filer, paid a friend 20,000 in repayment of a loan. The monies used for the repayment were a commercial loan obtained on 15 December 2021. 

This information is correct as at 07/11/2022


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