Discover and read the best of Twitter Threads about #tradinginsolvently

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.
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

#MillwallLionesses bore the one of the brand logos of Mr Culligan's #TechStartup company, namely as "SETL Blockchain" = @SETL_io


Credit : @MillWallLionesses (the real ones)
& @TheMillwallFans for the £17.5k of life.
Read 17 tweets
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
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:
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!
Read 16 tweets

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