Name: Sei Nei Ho

Date of Birth: 17/08/1974

Date of Order: 08/02/2024

Length of order: 5 Years 0 Month(s)

Court Number: 5146992 of 2023

Last Known Address: 8 Neil Avenue, , , , Holt, NR25 6TG

Conduct: On 31 January 2020, Siu Nei Ho transferred 90% of her beneficial interest in the family home, which has been valued at £158,998.40, to her husband, to the detriment of HMRC and at a time when a debt of £242,209.02 had been called upon by HMRC from October 2019 with a final notice of waring of enforcement action issued on 24 January 2020. 

This information is correct as at 09/02/2024

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