Acquisition of established Dartford insolvency practice strengthens Opus' regional presence and brings six experienced professionals into the Group Bretts Business Recovery, an established insolvency practice based in Dartford, Kent, is joining...
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A businessman who continued managing a noodle bar franchise despite being disqualified as a company director has received a suspended prison sentence and a further 10-year ban. Desmond Pheby, 57, remained involved in running Wok & Go...
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A whisky cask investment business has been closed by the High Court after an Insolvency Service investigation uncovered serious concerns over customer ownership, company records and the information provided to investors. Seventeen customers...
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A Birmingham company director has received a suspended prison sentence after fraudulently securing £37,500 in Covid support for a business which had never genuinely traded. Faruk Chowdhury, the sole director of Learn & Earn Ltd, falsely...
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A Glasgow company director has been disqualified for eight years after his business imported raw tobacco without the required HMRC approval. Fazle Masum, director of Unique Enterprise Ltd, was sanctioned after Border Force intercepted a shipment...
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A North Yorkshire director has been banned from acting as a company director for four years after failing to properly oversee two companies linked to the controversial Atherton corporate rescue scheme. Suzanne Harley-Davies was a director of...
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A director operating two fire alarm installation businesses has been disqualified after failing to pay more than £300,000 in VAT and PAYE liabilities, following an investigation by the Insolvency Service. Alex Shorthose ran Siamo Fire and...
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Two directors of a medical equipment supplier have been banned from acting as company directors after an investigation revealed investors were misled through a fabricated NHS contract worth £9.8 million. Tanveer Khan has been disqualified for 13...
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An Oxfordshire landscaping company director who ignored a previous ban and left around £300,000 in unpaid tax across two businesses has been disqualified for 12 years. Neil Aldridge was first disqualified in 2019 for three and a half years after...
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A man who abused the government’s Covid support schemes by fraudulently securing multiple Bounce Back Loans for his mobile phone businesses has been ordered to repay almost £200,000 following court proceedings. Zahid Afzal, 37, previously...
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