Case details for Mario Robert HUIU

Name: Mario Robert HUIU

Name: Incentive Services Limited

Date of Birth: 18 / 9 / 1985

Date Order Starts: 8 / 11 / 2021

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10682169

Last Known Address: 78 Mayesbrook Road, , , , ILFORD, IG3 9PJ

Conduct: From April 2020 Mario Robert Huiu (Mr Huiu) failed to ensure that Incentive Services Limited (Incentive) maintained or preserved adequate accounting records, or in the alternative failed to deliver up such records to the Liquidator, as a consequence of which it has not been possible to determine: • The nature of trading after April 2020; • The nature and purpose of payments in the sum of £498,463 with reference ‘FORGN PYT’, paid from a bank account operated by Incentive between 11 May 2020 and 17 June 2020; • The nature and purpose of cash receipts in the sum of £261,960 received by Incentive between 18 May 2020 and 17 June 2020. 

This information is correct as at 29 / 10 / 2021

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