Carmarthen director has been banned for eight years after causing two companies to make almost 221 million unsolicited nuisance PPI phone calls. Richard Jones (31), from Carmarthen, Wales, was the director of Miss-Sold Products UK Limited and...
Read more...Pauline Muldowney, from Southend, also 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...
Read more...Paul James Manley, from County West Services Ltd, an accountancy firm based in Hammersmith has received a 12-year disqualification from being a director for helping a client defraud its creditors. In August 2017, West County Commercial Services...
Read more...Mother and son who ran a restaurant in Blackburn have been disqualified after they under-declared the company’s full cash takings to the tax authorities. Ching Yau Yu and Vincent Wai Kit Yu a mother and son team, were directors of Kai Hing...
Read more...The story of a director of a haulage firm receiving an 11-year director’s ban after he falsified VAT claims in order to try and save his business, when it hit a difficult time, is a classic tale of a director thinking he can cheat the system to...
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Andrew Brooke (45) and Gary Gregson (38) have been disqualified after transferring more than £0.5 million from their own debt management companies. Both bosses have been disqualified for a combined total of 23 years, 13 and 10 years...
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Loose Women star, Lisa Maxwell’s husband has been disqualified for 12 years for submitting false tax returns. The court ordered that Paul Jessup be disqualified from being directly or indirectly involved in the promotion, formation or management...
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A film producer from Brighton has been banned from being a company director after he scammed investors out of more than £5 million. Michael Cowan (full name Michael Lionello Boscardi di Pallavicini di Zoppini Cowan), 53, told investors that the...
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The 32-year-old man has been disqualified from running a food business for 7 years. He ran food businesses under the company name, Lime & Mocha Limited. Paul Savage from Bangor in Belfast, was running an eating establishment at 442 Woodstock...
Read more...We recently reported how in our experience we have seen HMRC increasingly use its powers to pursue directors personally to recover revenue. Schedule 41 of the Finance Act allows HMRC to seek recovery of lost revenue personally from an officer of...
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