CompaniesInTheUK

MR David Leslie GRAHAM

4 current appointments

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Graham David Nicholson

9 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2024-02-15
Date of birth on record
May 1960

Graham Nicholson (“Mr Nicholson”) caused Nicholson's Raw Animal Foods Ltd (“NRAF”) to make false representations overstating the company’s turnover in an application for a Bounce Back Loan (“BBL”) of £50,000 in that: Under the BBL scheme, businesses were entitled to borrow between £2,000 and £50,000 up to a maximum of 25% of turnover in the calendar year 2019. NRAF was incorporated on 08 April 2015. NRAF’s accounts for the year ended 28 April 2019 (approved by Mr Nicholson on 27 January 2020) show turnover of £21,611 and accounts for the year ended 28 April 2020 show turnover of £23,501. On 17 September 2020, Mr Nicholson submitted a BBL application in which he stated that NRAF’s turnover in the calendar year 2019 was £210,000. On 21 September 2020, the BBL of £50,000 was deposited into NRAF’s bank account. By overstating NRAF’s turnover in the BBL application, the company received more BBL funds than it was entitled to. At the date of liquidation, the BBL lender was owed £45,133.

Details

Nationality
British
Country of residence
England
Date of birth
May 1960
Correspondence address
Netherway Farmhouse 26 Lower Street, Okeford Fitzpaine, Dorset, England, DT11 0RN

Background report

Every company MR David Leslie GRAHAM has run and what became of it — dissolved, struck off, liquidated — plus charges, filing punctuality and any disqualification on the Insolvency Service's register. All from the public record.

Get the report — £9.99

Track record

4

companies, the first appointed in 2009. All 4 are still on the register.

3 of them are registered at the same address (CM2 6DH) — 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.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.