A Scots coffee wholesaler boss has been disqualified as a company director for nine years with thousands of pounds of finances still unaccounted for.
Filippo Dioguardi, 58, who resides in Glasgow, was appointed sole director of Camardo Coffee (Scotland) Ltd in November 2019 but it went into liquidation shortly afterwards in August 2020.
The last filed accounts showed assets totalling over £800,000, but due to the lack of company records kept by Dioguardi, it was impossible for the liquidator or the Insolvency Service to establish the accuracy of these, or whether any assets were disposed of at fair value and to the benefit of the company or its creditors.
