How many more Creditors are out there that we may not be aware of?
Who was running the companies when his wife was a director? He was disqualified as director for Five years. Was he acting as shadow Director for his wife’s companies?
All the companies that were dissolved, were correct procedure followed. For example were creditors informed?
Are there any other people involved with his activities.
Most important questions is this. In the last few years he has dishonoured £710,000 cheques and there are about £700,000 charges on his wife’s property. Where has the all the money gone?
Is he paying tax on the amount he has conned? Does he declare on his tax return?
If he claims that he has not got any money so where is he getting money to pay is mortgage and his solicitors fees?
When he represents his wife in court, does he have his wife’s consent to represent her?