Case details for DEBORAH MARY FISHER

Name: DEBORAH MARY FISHER

Name: N J Transport Ltd

Date of Birth: 8 / 2 / 1969

Date Order Starts: 5 / 8 / 2019

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 04146521

Last Known Address: 13, Cassons Close, Weston Hills, , Spalding, PE12 6DX

Conduct: Between 01 January 2016 and 27 March 2018, Deborah Mary Fisher (“Mrs Fisher”) caused N J Transport Limited (hereinafter referred to as N J Transport) to submit false invoice information to an invoice factoring company, contrary to the terms of the invoice finance agreement dated 11 March 2009 in that:

  • At a meeting with the invoice finance company on 27 March 2018 she stated that since 2016 an unspecified number of false invoices had been submitted to the invoice factoring company, which had not been issued to customers and for which goods or services were not provided;
  • As a result of the invoices received from the director, the invoice factoring company remitted funds to NJ Transport that it would not otherwise have done so, and at the date of liquidation suffered a loss of at least £425,500 on the invoice finance agreement. 

    This information is correct as at 15 / 7 / 2019



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