Tags Insolvency service

Tag: insolvency service

Luxury Car firm Director disqualified for 13 years

After failing to maintain sufficient accounting records for millions of pounds, car dealer Zaid Fares Al-Safee, 29, from west London has been disqualified from...

Government eyes insolvency reforms

After the collapse of construction giant Carillion a consultation is being launched over planned action against “irresponsible” company directors, with the government planning insolvency...

Debt management directors banned after causing public distress

Following an in-depth investigation by the Insolvency Service, Stephen Anthony Wooley and Kevin John Dursley, Directors of a debt management business were banned. The investigation...

Insolvency Expert frustrated at lack of Director Disqualifications

A leading UK insolvency expert has expressed her frustrations at the low number of directors facing disqualification, suggesting there is a lack of resources...

Debt Management Firm Director banned

The Director of a rogue debt management company has been banned from acting as a company director for 11 years following detailed investigations. Officials heard...

Insolvency service unravels Wine investment fraud

8 inter linking firms that sold wine investments and carbon benefits have been wound up by the High Court following in-depth investigations by the...

Directors disqualified for 200k student fund scam

Two unethical Businessmen from Leicestershire have been disqualified as directors for 12 years by the Insolvency Service after scamming £200,000 worth of public funds...

Insolvency service cracks down on dodgy directors

The number of Directors disqualified in England, Scotland and Wales has risen sharply according to new figures released by the Insolvency service. The latest statistics...

Concern as number of UK company liquidations rises

The number of compulsory company liquidations in England and Wales rose by a staggering 53.1% during the first quarter of 2014, compared with the...

Shopping centre bosses ‘shopped’ to Insolvency service

The firm of Accountants dealing with the administration of failed Cumbrian based shopping outlet K Village have reported the firm's directors to the Insolvency...