Press release

13 year disqualification for mobile phone company director for involving company in trading connected with £multimillion VAT fraud

Monica Davies, a director of Comveen Ltd, a mobile phone wholesaler based in Luton, Beds has been disqualified as a director 13 years for involving the company in a scheme linked to VAT fraud and making wrongful VAT reclaims against HM Revenue & Customs (“HMRC”) totalling £834,334.