Discuss Diamond Training Group (Now Closed) in the Tiling Course Feedback area at TilersForums.com.

D

diamondtiling

The High Court that hears the bankruptcy cases always list them in the London Gazette plus 3 other papers that are published from where the bankrupt person is known to live or trade.
All the banks have people that check the gazette daily and then cross reference the names and details with their account information.
If they find that you have an account with them then its instantly frozen.

The banks have a duty to do this because once an order of bankruptcy has been issued and somehow the person manages to withdraw loads of cash from a secret bank account then that bank has to answer to the official receiver.

Big Bro is watching.
 
C

charliejamesuk

I spoke with the liquidators 'Thornton Rose' the other day who have informed me that Essex Tiling has no assets that can be used to refund people like me. I have requested this in writing from them as this is what my Credit Card Company are requesting. Once I pass this confirmation back to the Credit Card peeps I should get the refund.

Anyone who needs to contact them the chap in charge of the case is Imran - 0208 4189333.

I'll keep you all posted.
 

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Title
Diamond Training Group (Now Closed)
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Tiling Course Feedback
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191

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