Case details for Paul James MANLEY

Name: Paul James MANLEY

Name: County West Commercial Services Limited

Date of Birth: 12 / 7 / 1955

Date Order Starts: 1 / 1 / 2019

Disqualification Length: 12 Years 0 Month(s)

CRO Number: 02930455

Last Known Address: 38 Montana Building, Exhibition Way, , , , HA9 0FT

Conduct:

  • Between 26 April 2010 and 14 February 2011, Paul James Manley (“Mr Manley”) caused County West Commercial Services Ltd to be a knowing party to the carrying on of a client’s business with the intent to defraud creditors. As a consequence £1,654,451.53 of client funds were received by a bank account controlled by the company and distributed with no discernible benefit to the client. 

    This information is correct as at 13 / 12 / 2018



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