Case details for Carl Desmond Lacey

Name: Carl Desmond Lacey

Date of Birth: 16/01/1963

Date of Order: 21/12/2022

Length of order: 5 Years 0 Month(s)

Court Number: 5133004/2022

Last Known Address: No Fixed Abode, , , , ,

Conduct: In August 2020 Carl Desmond Lacey (“Mr Lacey”) trading as Ground Control Landscapes, obtained a government backed bounce back loan (“BBL”) in the sum of £12,000. He transferred £11,000 of the BBL to a close associate which he states was in respect of sums he previously owed. He filed his own petition with liabilities of £65,913. 

This information is correct as at 21/12/2022

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