Name: Jacqueline Sinacola

Name: CDP Corporate Limited

Date of Birth: 18 / 5 / 1965

Date Order Starts: 2 / 9 / 2025

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 07095543

Last Known Address: 68 Moss Lane,, , , , ALDERLEY EDGE,, SK9 7HN

Conduct: On 1 April 2015 Jacqueline Sinacola (“Ms Sinacola”) failed to act in the best interests of CDP Corporate Limited (“CDP”) when she approved the transfer of her co-directors’ shares in CDP in that: • Her co-directors both received a bonus payment of £400,000 from CDP to purchase shares. • On 5 July 2013 her co-directors both purchased 400,000 £1 E-Shares in CDP. Her co-directors both paid 1p per share and 99p per share remained uncalled. • Her co-directors both received a bonus payment of £367,000 from CDP to purchase shares. • On 28 November 2014 her co-directors both purchased 367,000 £1 D-Shares in CDP. Her co-directors both paid 1p per share and 99p per share remained uncalled. • On 13 January 2015 HM Revenue & Customs notified CDP that they were investigating CDP’s participation in an E-Securities avoidance scheme. • On 1 April 2015 Ms Sinacola agreed to the transfer of 800,000 E-Shares and 734,000 D-Shares owned by her co-directors to a dormant company of which one of the directors was the sole director, although Ms Sinacola states she did not read or understand the content of the documents signed. • By approving the transfer of the shares to a dormant company, Ms Sinacola allowed a contingent liability of £1,518,660 to be transferred from her co-directors to a company with no assets and no means to satisfy the liability to CDP. • HMRC have submitted a claim in the liquidation for £939,179. 

This information is correct as at 13 / 8 / 2025

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