Case details for Marcus Grose

Name: Marcus Grose


Date of Birth: 2 / 8 / 1967

Date Order Starts: 5 / 7 / 2019

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 05028353

Last Known Address: 2 Myrtle Grove,, , , , ENFIELD,, EN2 0DZ

Conduct: From at least June 2015 until 20 December 2016, Mr Marcus Grose, caused or allowed National Electrical Wholesale Ltd (hereinafter referred to as National) to submit false information to an invoicing factoring company, contrary to the terms of the invoice finance agreement dated 1 July 2014 in that

  • National raised invoices in relation to 44 false debtors totalling an estimated 550,000.00;
  • During a meeting with the invoice factoring company on 20 December 2016 he confirmed these invoices were raised against false debtors; As a result of these invoices submitted, the invoice factoring company remitted funds it would not otherwise have done, so that, after right to set off, at the date of liquidation the invoice factoring company suffered a loss of an estimated 697,859.58. 

    This information is correct as at 17 / 6 / 2019

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