Case details for MARK ROSSI

Name: MARK ROSSI

Name: INDEPENDENT DERIVATIVE TRADERS LIMITED

Date of Birth: 11 / 7 / 1967

Date Order Starts: 8 / 2 / 2019

Disqualification Length: 8 Years 96 Month(s)

CRO Number: INV4961969

Last Known Address: 4 THE KNOLL, , , , LEATHERHEAD, KT22 8XH

Conduct: He caused Independent Derivative Traders Ltd (“IDT”) from 22 February to 5 April 2016 to make net transactions of approximately £79,184, to the benefit of himelf and associated parties and the comparative detriment of un-associated creditors, whilst He knew, or ought to have known, that IDT was insolvent and after IDT had received professional advice that all creditors should be treated equally. He caused Independent Derivative Traders Ltd (“IDT”) from 14 April to 12 May 2016 to obtain deposits of approximately £102,650 from 3 customers, to their unreasonable risk and ultimate detriment, whilst he knew, or ought to have known, that IDT was insolvent and after it had received professional advice that IDT’s directors had an overriding obligation to look after the interests of its creditors and not to worsen their position. 

This information is correct as at 18 / 1 / 2019



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