Posted By: Bretts Business Recovery Ltd on 23rd October 2019
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...
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Posted By: Bretts Business Recovery Ltd on 25th March 2019
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...
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Posted By: Bretts Business Recovery Ltd on 21st March 2019
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...
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Posted By: Bretts Business Recovery Ltd on 17th January 2019
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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Posted By: Bretts Business Recovery Ltd on 15th January 2019
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...
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Posted By: Bretts Business Recovery Ltd on 28th November 2018
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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Posted By: Bretts Business Recovery Ltd on 30th April 2018
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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Posted By: Bretts Business Recovery Ltd on 16th April 2018
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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Posted By: Bretts Business Recovery Ltd on 28th February 2018
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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Posted By: bretts_admin_access_account on 30th January 2018
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...
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