Name: Maurice David McCarthy

Date of Birth: 04/07/1968

Date of Order: 05/09/2023

Length of order: 3 Years 6 Month(s)

Court Number: 5134320 of 2022

Last Known Address: Moat House, Mains Lane, , , Poulton-le Fylde, FY6 7LE

Conduct: Between 28 March 2019 and 15 February 2021, Maurice David McCarthy (Mr McCarthy) received funds totalling £2,183,855.60 from Sureness Limited that he was not entitled to, not being an employee, director, or shareholder of the company. Mr McCarthy used most of the funds to fund his gambling activities. Mr McCarthy’s failure to repay the sum owned to the company was a significant factor in the company going into liquidation, and cause of his bankruptcy. 

This information is correct as at 05/09/2023

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