Name: Steven Anthony Rozario

Name: ACTIVE MANAGEMENT FACILITIES LIMITED

Date of Birth: 23 / 9 / 1970

Date Order Starts: 2 / 2 / 2024

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 11436089

Last Known Address: 1 Woodland Avenue,, , , , WINDSOR,, SL4 4A

Conduct: Mr Steven Anthony Rozario (“Mr Rozario”) failed to ensure that Active Management Facilities Limited (“Active”) maintained and/or preserved adequate accounting records or in the alternative, he has failed to deliver them up to the Liquidator to evidence all of Active transactions. As a result, it has not been possible to determine: The circumstances upon which and the reasons for the cash withdrawals totalling £377,500 between 8 March 2019 and 10 October 2019 and payments totalling £513,500 (net) made to Mr Rosario between 23 April 2019 and 11 October 2019. The nature and extent of transactions with, or benefiting, Mr Rosario, or confirm the final position between Mr Rosario and Active, including whether Mr Rosario is a creditor of the company for £108,000. 

This information is correct as at 25 / 1 / 2024

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