Case details for Neil AVEY HUGHES

Name: Neil AVEY HUGHES

Name: Contact Transport Limited

Date of Birth: 9 / 4 / 1967

Date Order Starts: 15 / 8 / 2018

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 01478943

Last Known Address: 25 Smiths Way, Water Orton, , , BIRMINGHAM, B46 1TW

Conduct: Between at least November 2016 and April 2017,Mr Neil Avey Hughes caused Contact Transport Ltd to notify the company with which it operated a confidential invoice discount facility of invoice values which were of a higher value than the work actually completed during that period. As a result Contact Transport had access to funds of at least 1,030,115 to which it was not entitled. This resulted in a loss of at least 1,030,115 to the invoice discount facility provider. 

This information is correct as at 2 / 10 / 2018



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