Case details for Simone Camilla Locker

Name: Simone Camilla Locker

Name: Brandonmax Ltd

Date of Birth: 19 / 9 / 1980

Date Order Starts: 2 / 7 / 2019

Disqualification Length: 12 Years 0 Month(s)

CRO Number: 09048443

Last Known Address: 33a Manor Road, , , , LONDON, E10 7AL

Conduct: Simone Camilla Locker (“Ms Locker”) caused Brandonmax Limited (“Brandonmax”) to file false financial accounts at Companies House on 02 September 2015 for the period ended 31 May 2015, recording a turnover of £468,127, during which period Brandonmax was in fact dormant and she was not recorded as a director. Between 12 October 2015 and 18 November 2015 Brandonmax obtained three credit accounts and an acquiring facility account. These accounts were granted based on the strength of the financial information obtained for Brandonmax including the false accounts and have resulted in losses of £48,194 to these creditors. 

This information is correct as at 14 / 6 / 2019

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