Pauline Muldowney, more commonly known as Pauline Gopee, was disqualified for 12 years on 7 December 2018 at the High Court of Justice.
The court heard that Pauline Muldowney was the sole formally appointed director of Pangold Investments Limited in March 2016 and just over a year later on 27 April 2017, a winding-up order was made against Pangold Investments.
Yet just four days before the company was going to be shut down by the courts, Pauline Muldowney caused Pangold Investments on 23 April 2017 to transfer property assets, with an estimated value of more than 2.5 million, to her father-in-law Dharam Prakash Gopee for just 1.
However, not only was Dharam Gopee a disqualified director, the transfer also breached a restraint …
Read the full article at: https://www.miragenews.com/southend-director-banned-for-transferring-assets-to-father-in-law/