CompaniesInTheUK

MR ADAM ALEXANDER VALDEMAR NORTON

2 current appointments · 2 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Adam Alexander Valdemar NORTON

12 Years 0 Month(s)
Same company (no. 11549441) Same month of birth Name matched
Disqualified from
2022-09-12
Date of birth on record
July 1987

Adam Alexander Valdemar Norton (“Mr Norton”) caused or allowed ANorton Holdings Limited (“ANorton”) to provide incorrect bank details and false bank statements on 2 separate occasions, to an investment company for the purposes of obtaining funds, which purported to show that ANorton held a bank account which was in fact a personal bank account held by him. As a result, the investment company made 2 payments totalling £849,999 to his personal bank account. The investment company would not have made the 2 payments if they had known they were being made to his personal bank account and they are a creditor at liquidation in the amount of £849,999. In that: • ANorton entered into 2 investment deals with an investment company, to obtain funds for the development of a mobile application. • A condition of the investments was that bank statements must be provided detailing receipt of the investment funds into the company bank account, held by ANorton, bank details of which having been previously disclosed to the investor. • On 12 February 2020 the investment company made a payment of £249,999 to his personal bank account. • On 10 August 2020, he confirmed the bank account number and sort code of his personal account for the investment funds to be paid into, falsely stating it was an account held by ANorton. The same bank details had previously been provided to the investor. • On 05 August 2020 and 12 August 2020, he provided the investor with copies of bank statements for an account which had the same account number and sort code of his personal bank account. These statements falsely show the bank account was held in the name of “Anorton Holdings Ltd” [sic]. • Following the confirmation of his personal bank account details, the investment company made a further payment of £600,000 on 10 August 2020 to his personal bank account. • On or around 03 November 2020, he advised the investor that ANorton had changed bank accounts. On 03 November 2020, he provided a copy of a bank statement to the investor which falsely showed the new bank account contained over £900,000. • At liquidation, ANorton owed a total of £1,211,141 to creditors, including amount owed to the investment company.

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1987
Correspondence address
SPACES PETER HOUSE OXFORD STREET, MANCHESTER, ENGLAND, M1 5AN

Track record

4

companies, the first appointed in 2016. All 4 are now dissolved.

2 of them are registered at the same address (M3 3JE) — commonly an accountant, a shared office or a family business.

Appointments 4

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.