Case details for Thomas James  Rosier

Name: Thomas James  Rosier

Name: Grabking Limited

Date of Birth: 26 / 6 / 1979

Date Order Starts: 25 / 11 / 2021

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 10685091

Last Known Address: 221 Stansted Road, , , , Bishop Stortford, CM23 2BT

Conduct: Between 31 May 2019 and 22 October 2019 Thomas James Rosier (“Mr. Rosier”) caused Grabking Limited (“Grabking”) to submit 20 false invoices in respect of 15 customers amounting to £477,300 to its invoice finance provider, resulting in the loss of £348,174 to the invoice finance provider. • Grabking entered into an invoice finance agreement on 12 June 2018 whereby Grabking received payment for sales invoices it submitted to the invoice finance provider. • Grabking submitted 20 invoices to the invoice finance provider in respect of sales amounting to £477,300 that were purportedly made to 15 customers. Under the terms of the invoice finance agreement the invoice finance provider paid up to 90% of the total of these invoices to Grabking. • The invoice finance provider has been unable to collect the amount of these invoices due to customers informing the provider that the invoices were false. • The invoice finance provider are owed £408,615 of which at least £348,174 relates to losses caused by the misuse of the factoring agreement. 

This information is correct as at 4 / 11 / 2021



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