comparemela.com

Latest Breaking News On - Investigator of the insolvency service - Page 1 : comparemela.com

Hebburn engineering boss banned for Bounce Back Loan abuse

Director of property and engineering firm overstated company’s turnover by almost 20 times the actual amount to get loan money and then misused the funds.

South tynesideUnited kingdomMichael hansenMike smithEngineering servicesMh property engineering servicesInsolvency serviceInvestigator of the insolvency serviceContact press officeBack loanEngineering services limitedMonkton laneBounce back loanBack loansEngineering limitedIndustrial strategy

Basildon: Global Water Group investor scam

TWO Basildon-based water firm bosses ran an ‘ethical water’ scam which took more than £800,000 from investors.

United kingdomMichael liveseyRoss perryMichael lee liveseyDave elliottInsolvency serviceInvestigator of the insolvency serviceGlobal water group ltdChief investigator

Two Essex directors banned for a total of 22 years

Duo ran an ‘ethical water’ investment scam which took over £800,000 from investors.

United kingdomMichael liveseyRoss perryMichael lee liveseyDave elliottInsolvency serviceInvestigator of the insolvency serviceContact press officeGlobal water group ltdChief investigatorLee liveseyWater group ltd

Two Essex directors banned for total of 22 years

Michael Lee Livesey, 41, and Ross Perry, 41, both from Basildon in Essex, were directors of Global Water Group Ltd which claimed to sell

Michael liveseyRoss perryMichael lee liveseyDave elliottInsolvency serviceInvestigator of the insolvency serviceGlobal water group ltdChief investigatorLee liveseyWater group ltd

8-year ban for Glasgow director who failed to keep records

Rashid Munir, 42, also known as Mohammed Rashid Munir, from Glasgow, was a director of Yo Retail Ltd, which purported to trade from a business unit in

Rob clarkeMohammed rashid munirRashid munirInsolvency serviceYo retail ltdInvestigator of the insolvency serviceStrathclyde businessLord ordinaryChief investigatorRetail ltd

vimarsana © 2020. All Rights Reserved.