In insolvency, directors that side-step their legal and fiduciary responsibilities may be disqualified from being able to act as a director for a period of time. It is imperative that during difficult trading conditions directors remain vigilant...
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Director of Bishops Stortford car dealership banned after entering into illegitimate contracts with customers breaching arrangements with finance providers 123 Motors Ltd was incorporated in July 2015 and traded as car dealership from premises in...
Read more...Boss of holiday parks firm has been banned for 14 years after investors were owed more than £19 million in failed investment scheme. Harlow-based Simon Moir (58) has been disqualified from acting as a director for 14 years. From 22 September, the...
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A Liverpool-based publisher was charged with misleading clients into believing they were advertising in magazines that supported the emergency services. Harlequin Print Ltd was wound up in the public interest on 27 August 2020 in the High Court,...
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The boss of a hospital fittings and equipment supplier received a nine-year disqualification after he was caught breaching his previous ban. Medisafe Systems was incorporated in March 2010 and traded as a hospital fittings and equipment supplier....
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Director of Sandy Hill Food and Wine Limited, Harmon Singh Madhan has been disqualified from being a director for 5 years. The investigation into the business, which ceased trading on 04 March 2019, found that Mr Madhan failed to ensure that Sandy...
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A Restaurateur based in Glasgow, who was sole director of Cyan Restaurant, has been banned for 9 years after concealing over £130,000 in tax that was owed to HMRC. David Cowan, 53, of Glasgow, did not register the business for VAT until one year...
Read more...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...
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