Keith Alan Da Costa (64), of Manningtree in Essex, was the sole director of KAD Consultants Limited since its incorporation in May 2011.
The company traded as surveyors providing services to general building contractors and the construction industry until it went into liquidation in June 2017.
KAD Consultants liquidation, however, triggered an investigation by the Insolvency Service before investigators uncovered instances of misconduct.
For the last 15 months of trading, Keith Da Costa did not maintain adequate accounting records which made it difficult to determine legitimate trading activities.
During this period, the company bank account revealed that in excess of 177,000 had been paid in and removed but it was not possible to …
Read the full article at: https://www.miragenews.com/surveyor-who-destroyed-company-papers-banned-526148/
