CompaniesInTheUK

MR LUIS ESPOSITO

7 current appointments · 1 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.

Luis ESPOSITO

7 Years 0 Month(s)
Same company (no. 09182251) Same month of birth Name matched
Disqualified from
2023-02-13
Date of birth on record
October 1980

Between 01 January 2019 and 06 January 2021, Luis Esposito failed to ensure that UPC Group Limited (“UPCG”) maintained and/or preserved adequate accounting records, or in the alternative failed to deliver up such records to the liquidator. As a result, it has not been possible to determine: The location of £30,000 cash at bank, which Luis Esposito disclosed in UPCG’s Statement of Affairs dated 23 December 2020. As such, the liquidator has been unable to realise the funds for the estate; The recipient(s) of three bank transfers made from UPCG’s account between 23 August 2019 and 30 August 2019 totalling £225,410, and the nature and purpose of these transfers; Whether payments totalling £532,763 made from UPCG’s bank account in the period, including cheque payments of £19,735, related to legitimate UPCG expenditure; UPCG’s financial position as at 06 January 2021 (the date on which UPCG entered liquidation), including its true level of liabilities, estimated to be £1,331,024.

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1980
Correspondence address
20C ORDNANCE ROW, PORTSMOUTH, ENGLAND, PO1 3DN

Track record

8

companies, the first appointed in 2015. 6 are now dissolved.

4 of them are registered at the same address (PO1 3DN) — commonly an accountant, a shared office or a family business.

Appointments 8

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.