Case details for Keith ROWBOTHAM

Name: Keith ROWBOTHAM

Name: Totel Distribution Ltd

Date of Birth: 1 / 7 / 1944

Date Order Starts: 18 / 4 / 2022

Disqualification Length: 14 Years 0 Month(s)

CRO Number: 04269747

Last Known Address: Spring Paddock,, Charlesworth,, Hyde,, , Cheshire, SK13 5DA

Conduct: In the period between April 2006 and June 2006, Keith Rowbotham (“Mr Rowbotham”) caused or allowed Totel Distribution Limited (“Totel”) to participate in transactions, which were connected with the fraudulent evasion of Value Added Tax (“VAT”), such connections being something which Mr Rowbotham knew or ought to have known about. Mr Rowbotham caused or allowed Totel to claim wrongfully the sum of £2,871,661 from HMRC over a three month period from April 2006 to June 2006. 

This information is correct as at 30 / 3 / 2022



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