Discover and read the best of Twitter Threads about #TradingWhilstInsolvent
Most recents (2)
Thread on the backgound of Diane Culligan, who claimed in May to control a bizarre breakaway club from #MillwallLionesses & husband Anthony, a former shirt sponsor's owner (which recently declared Insolvency at the High Court).
An off-site page of this thread unrolls at its end.
An off-site page of this thread unrolls at its end.
2
FYI @kelly_noble1 @MichelleYoung90
Anthony David Culligan, b.1963, (husband of @Diane_Culligan) owns 31.73% of SETL Developments Ltd, Co. Number 09704844
Mrs Culligan became Director of #MillwallLionesses, June 2018 & assumed Notifiable Control of @FAWC_ club, Oct.2018
FYI @kelly_noble1 @MichelleYoung90
Anthony David Culligan, b.1963, (husband of @Diane_Culligan) owns 31.73% of SETL Developments Ltd, Co. Number 09704844
Mrs Culligan became Director of #MillwallLionesses, June 2018 & assumed Notifiable Control of @FAWC_ club, Oct.2018
@SheKicksNews
3.
#MillwallLionesses bore the one of the brand logos of Mr Culligan's #TechStartup company, namely as "SETL Blockchain" = @SETL_io
@TomJGarry
@LucasBall2211
@FrankieChristou
Credit : @MillWallLionesses (the real ones)
& @TheMillwallFans for the £17.5k of life.
3.
#MillwallLionesses bore the one of the brand logos of Mr Culligan's #TechStartup company, namely as "SETL Blockchain" = @SETL_io
@TomJGarry
@LucasBall2211
@FrankieChristou
Credit : @MillWallLionesses (the real ones)
& @TheMillwallFans for the £17.5k of life.
A thread about:
Massive Debts being racked up within the Refereeing Community, by a small but persistent cadré of bad actors.
It exists not for sensational/gratuitous reasons, nor to gloat (although we did tell you so), but because the protagonists have carried on the same trade
Massive Debts being racked up within the Refereeing Community, by a small but persistent cadré of bad actors.
It exists not for sensational/gratuitous reasons, nor to gloat (although we did tell you so), but because the protagonists have carried on the same trade
Debts were Accrued by companies owned by:
@Clattenburg1975 @MarkClattenburg
(disapeared off to SAU & PRC)
@HackettRef Keith Hackett
(now @KeysToFootball)
& John Kieran Waugh, AKA John Lynch
(now @SheffieldTrophy)
Starting with the last @CompaniesHouse Filing of 3 March 2018:
@Clattenburg1975 @MarkClattenburg
(disapeared off to SAU & PRC)
@HackettRef Keith Hackett
(now @KeysToFootball)
& John Kieran Waugh, AKA John Lynch
(now @SheffieldTrophy)
Starting with the last @CompaniesHouse Filing of 3 March 2018:
The above shows @HackettRef @clattenburg1975/@MarkClattenburg & Jock-the-Lad were co-Owners when the High Court drew up Orders.
They also were legally in Control, as co-Directors, at all relevant times during which Debt Accrued.
@HackettRef jumped ship as soon as it went under!
They also were legally in Control, as co-Directors, at all relevant times during which Debt Accrued.
@HackettRef jumped ship as soon as it went under!
