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Yorkshire-based directors of specialist tuition centre banned for a total of 21 years.
Three bosses from Swindon have been sentenced after listing one as company director while the other two ran it in breach of their disqualifications
The Winter 2021 edition of our newsletter is available, including articles on the future of insolvency regulation, new powers for the Insolvency Service and two new senior appointments
Consultation invites views on creating a single regulator for Insolvency Practitioners and extending regulation to firms that offer insolvency services.
First published during the 2019 to 2022 Johnson Conservative government
Industry group set-up to improve inclusion and diversity in the insolvency profession launches its Action Plan for 2022.
Rogue directors who dissolve their companies and avoid paying liabilities to staff, creditors and the taxpayer can now be disqualified from being a director.
Bosses of East London property lettings company banned for a total of 13.5 years after abusing the tax authorities and failing to maintain company records.
Disqualification order after over £100,000 VAT tax bill went unpaid.
Duo ran an ‘ethical water’ investment scam which took over £800,000 from investors.
Information for interested parties of Bulb Energy Limited in special administration
The Insolvency Service and the Financial Conduct Agency (FCA) are working together following concerns in the conduct of some debt packagers firms.
West London wholesaler has been struck off as a director for 7 years after he abused the tax authorities to the value of more than £600,000.
Director fraudulently obtained £150,000 Covid-19 financial assistance is banned along with friend who also took £50,000.
Nature of the business could not be established, and nearly £500,000 was unaccounted for.
Directors of London scrap metal recycling firm failed to maintain tax payments despite previous court undertaking.
The Official Receiver is seeking out creditors of Pazhar Zvezdy Ltd, previously known as ASA UK Development Limited, who may not be aware the company is in compulsory liquidation.
A wine merchant has been wound-up in the High Court after company misleads investors and fails to deliver customers’ orders in unregulated investment scheme.
Disqualified director ordered to do 60 hours community service and receives 22-and-a-half months suspended sentence.
Insolvency Live! took place on 28 September 2021. You can now watch the videos if you missed it.
Director banned for 9 years and three further directors receive extended bankruptcy restrictions for misusing COVID-19 financial relief schemes.
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