Case details for DEAN HARRIS

Name: DEAN HARRIS

Name: Embrella Solutions Limited

Date of Birth: 30 / 12 / 1977

Date Order Starts: 3 / 10 / 2018

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 04286154

Last Known Address: NO FIXED ABODE, , , , ,

Conduct: Between at least 21 December 2016 and 25 January 2017, Dean Harris (“Mr Harris”) failed to exercise adequate control over Embrella Solutions Limited (“ESL”) and failed to properly discharge his director’s duties, which facilitated others in operating ESL in a manner which lacked commercial probity. In that:- a) He was appointed sole director and sole shareholder of ESL on 27.10.16; b) He stated that he was appointed registered director of ESL as a favour to a family member and on the promise of employment and future remuneration which never materialised; c) On 21.12.16 he entered ESL into an invoice discount agreement with a financial institution (“the provider”); d) He stated that he notified the family member that the invoice discount facility was granted and then “left them to it”; e) Between 21.12.16 and 25.01.17 ESL submitted invoices to the provider against which the provider advanced funds of £211,000 to ESL under the terms of the invoice discount agreement; f) In subsequently seeking to recover its debt, the provider discovered that the sales invoices submitted were not valid, the debts were not enforceable and the monies advanced had been paid into a 3rd party bank account represented by ESL as being its own; g) No payments were received by the provider against the debt purchased; h) At the date of insolvency ESL’s only known creditor is the provider with a deficiency of at least £254,504, including fees and charges, owed under the invoice discounting agreement. 

This information is correct as at 13 / 9 / 2018



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