Craig and lee lummis
WebApr 10, 2024 · All Info for H.Res.286 - 118th Congress (2024-2024): Expressing support for the recognition of April as National Arab American Heritage Month (NAAHM) and celebrating the heritage and culture of Arab Americans in the United States. WebCraig Lummis, 62, and his son Lee 37 were banned for paying themselves £1.3 million, ahead of what was owed to creditors. The case was heard in Manchester’s High Court and the ban began on 17 September 2024. The ban means the pair cannot be involved in the promotion, formation, or management of a company without the permission of the court.
Craig and lee lummis
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WebSep 23, 2024 · Craig Lummis and son Lee Lummis were each given six-year directorship disqualifications by His Honour Judge Halliwell in the High Court in Manchester on August 27. They were told that from September 17, neither can be involved in the promotion, formation or management of a company without the permission of the court. WebCraig Lee Senior Principal Oceanographer, Applied Physics Laboratory and Professor, School of Oceanography Seattle, WA. Craig Lee General Manager Greater Sydney …
WebAug 10, 2024 · The court ruled Avacade, which is in liquidation, Alexandra Associates, and directors Craig Lummis, Lee Lummis and Raymond Fox had made false and misleading statements to investors which led them ... WebApr 12, 2024 · By Jean-Baptiste Andrieux 12th April 2024 4:26 pm. Craig Lummis and Lee Lummis from Avacade Limited have been granted permission to appeal against their disqualification case brought by the ...
WebApr 12, 2024 · Craig Lummis and Lee Lummis from Avacade Limited have been granted permission to appeal against their disqualification case brought by the secretary of state. WebAug 18, 2024 · The court also found that Craig Lummis and his son Lee Lummis, who were directors of both companies, and Raymond Fox, who was a director of Avacade Limited, “were knowingly concerned” in the illegal activities. Avacade Limited is …
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WebMar 21, 2024 · (a) Establishment.—There is established in the Executive Office of the President a task force to be known as the “Improving Digital Identity Task Force”. (b) Purpose.—The purpose of the Task Force shall be to establish and coordinate a government-wide effort to develop secure methods for Federal, State, local, Tribal, and … healthy banana treeWebAug 10, 2024 · A further hearing took place on 31 July 2024 to determine the amounts the Defendants should pay in restitution for their roles in the unlawful activity. The Court has … healthy banana walnut pancakesWebJul 12, 2024 · The Third and Fourth Defendants (Craig and Lee Lummis respectively) were found to have been knowingly concerned in the contraventions of both corporate Defendants (they were directors of Avacade and AA) and the Fifth Defendant (Raymond Fox) was also found to be knowingly concerned in one corporate Defendant . He was a director of … good guys ceiling fans with lightWebAug 4, 2024 · Next steps Following an application from the FCA, the High Court made an order in August 2024 against Avacade, AA, Craig Lummis, Lee Lummis and Raymond … good guys ceramic cooktopWebApr 3, 2024 · (a) Unfair or deceptive acts or practices.—A violation of section 2 or a rule promulgated under this Act shall be treated as a violation of a rule defining an unfair or a deceptive act or practice under section 18(a)(1)(B) of the Federal Trade Commission Act (15 U.S.C. 57a(a)(1)(B)). (b) Powers of the Commission.— (1) I N GENERAL.—The … healthy banana recipes with ripe bananasWebAug 11, 2024 · Avacade, Alexandra Associates and the companies’ three managers have been ordered to pay over £10 million in restitution payments to consumers over an illegal transfer of £92 million in pension assets. healthy banana zucchini bread recipeWebSep 22, 2024 · Craig Lummis (62) and his son, Lee Lummis (37), were each given 6-year directorship disqualifications by His Honour Judge Halliwell in the High Court in … healthy banana zucchini bread