Case details for JAMIE ALEX TANN

Name: JAMIE ALEX TANN

Name: DIAMOND SHORTBREAK HOLIDAYS LIMITED

Date of Birth: 1 / 7 / 1981

Date Order Starts: 6 / 11 / 2018

Disqualification Length: 11 Years 132 Month(s)

CRO Number: INV5065645

Last Known Address: 3, AUBYNES, WALLASEY, , , CH45 3JA

Conduct: Jamie Alex Tann (Mr Tann) misappropriated funds totalling at least £713,451 which belonged to Diamond Shortbreak Holidays Limited (Diamond) between March 2015 and January 2017, in that:

  • He caused Diamond to make payments due to company creditors into third party bank accounts, not belonging to either Diamond or its creditors.
  • He created false requests for payment from Diamondís Foreign Exchange Provider and then paid the funds to either himself or a third party
  • He received payments due to Diamond into accounts not belonging to Diamond and failed to pay over these funds to the company.
  • He has accounted for the loss of the funds by stating that they were used to trade in Foreign Exchange, and were ultimately lost. 

    This information is correct as at 12 / 12 / 2018



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