Case details for Michael Lee LIVESEY

Name: Michael Lee LIVESEY

Name: GLOBAL WATER GROUP LTD

Date of Birth: 18 / 4 / 1980

Date Order Starts: 21 / 9 / 2021

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 08281985

Last Known Address: 2 Rokescroft,, Pitsea, Basildon, , Essex, SS13 3EA

Conduct: Michael Livesey (“Mr Livesey”) between 25th October 2018 and 24th October 2019 failed to ensure that Global Water Group Ltd (“Global”) purchased investment bonds on behalf of investors and failed to protect investors’ investment or monies, as follows: -Global acted as an investment company which sold ethically based investment bonds to the general public. -Between 25th October 2018 and 24th October 2019, Investors paid at least 640,275 to Global, in order to purchase investment bonds in water-based projects. The Liquidator has been unable to identify any genuine investments made by Global. -In the same period sums of at least £444,648 was paid to a third party of which; £381,233 was transferred to bank accounts held in the third party’s name and a further £63,415 withdrawn in cash. -No explanation has been provided as to why investments were not made on behalf of Investors. 

This information is correct as at 2 / 9 / 2021



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