Insolvency Service
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Feb- 2021 -19 FebruaryBusiness Recovery
January company insolvencies plummets to 752
The Insolvency Service has reported that the number of registered company insolvencies across England and Wales in January 2021 fell…
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9 FebruaryCrime
Restaurateur banned for tax fraud
The director of Simla Restaurant, a Warwickshire-based firm that traded as Simla Tandoori, has been banned for five years after…
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8 FebruaryCrime
Director faces 10-year ban for creating fake invoices
The director of a Sign and Displays company in Lescier has been disqualified for 10 years after submitting false invoices…
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4 FebruaryCrime
Manufacturing director banned for £500,000 loan scheme scam
The director of HE Kowles, a metal manufacturer, has been banned from directing a company for eight years after fraudulently…
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1 FebruaryCrime
Leicester director jailed for ‘inadequate’ accounts
The director of Miss Pebbles Clothing, a Leicester-based garment manufacturer, has been sentenced to six months in jail after failing…
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Jan- 2021 -25 JanuaryCrime
Property companies dissolved for malpractice
Rationale Asset Management (RAM), Value Asset Management (VAM), and Merydion Corporation, have been wound up after being found to have…
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21 JanuaryCrime
Manchester director admits £190,000 tax fraud
Cristopher Carr, the director of Manchester-based Carr’s BK, has been banned for 11 years after fraudulently claiming nearly £200,000 in…
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13 JanuaryCrime
Electrician banned after failing to explain £1m of expenses
The sole director of GJES London, an electrical contracting company, has received a seven year ban from running companies after…
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8 JanuaryLatest News
Window cleaning boss banned after failing to account for £1.7m
The owner of a window cleaning company in Surrey has been banned from being a director for seven years after…
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8 JanuaryAdministrations
Takeaway owner concealed £265,000 tax
Yue Chang Dai, the sole director at Good View Da in Dartford, Kent has been found guilty of deliberately concealing…
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