Case details for Donna Lindsey Elaina NADA

Name: Donna Lindsey Elaina NADA

Name: VILLAGE ENERGY SOLUTIONS LTD

Date of Birth: 15 / 2 / 1970

Date Order Starts: 4 / 2 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 11215024

Last Known Address: 11 Ludham Close,, , , , Ilford,, IG6 2GH

Conduct: Donna Lindsey Elaina Nada (Ms Nada) failed to ensure Village Energy Solutions Limited (Village) maintained and/or preserved adequate accounting records, or in the alternative failed to deliver up such accounting records as were maintained to the Liquidator. As a consequence, it has not been possible to: • Determine in the absence of sales invoices or other supporting documentation the sources of income credited to Village’s bank account in the period 22/08/2018 to 05/12/2019 totalling at least £2,301,828.14 and in particular whether this income accounts for all sales made by Village. • Determine in the absence of purchase invoices or other supporting documentation the reasons for payments made from Village’s bank account in the period 22/08/2018 to 05/12/2019 totalling at least £1,822,183.44 and in particular to verify that this was legitimate company expenditure. • Verify the reasons for Village’s failure. 

This information is correct as at 25 / 3 / 2022



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