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New year disqualification for wedding venue boss

Director of Exeter wedding venue company has started 2019 with a nine year ban after continuing to accept payments despite knowing the company was insolvent. Incorporated in October 2014, Mamhead House And Castle Limited (MHAC) was a company that o...

Accountant banned for assisting client to defraud creditors

An accountant has been disqualified from running companies after he helped one of his clients to defraud creditors of more than ?1.65 million. Paul James Manley (63), from Wembley, North-West London, was disqualified for 12 years on 11 December 201...

Mother and son restaurateurs banned for under-declaring tax

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 were directors of Kai Hing Limited. The company was incorp...

Court shuts down companies behind £9m truffle scam

Courts shut down five companies that carried out investment scams promising high-value truffles for commercial sales. After a four day trial, five connected companies were wound up by the High Court in London on 12 October 2018, including: Viceroy ...

Glasgow mobile phone boss banned after submitting false documents

Glasgow mobile phone boss will start his 10-year ban on Christmas Day after submitting false documents, while securing personal gains of thousands of pounds. Fersun Limited was incorporated in March 2011 and this was the first company operated by S...

Lettings management boss banned for abusing tenants’ deposits

A lettings management director from Dorset has been disqualified for failing to protect thousands of pounds of tenants? deposits. Kari Jade Ridout (46), from Blandford Forum, Dorset, was the sole director of Woodhouse Residential Lettings Limited, ...

Construction resourcing boss banned for failing to pay correct taxes

Boss of Bolton-based company that supplied construction workers has been disqualified for seven years for failing to declare all the company?s tax liabilities. RBT Dryliners and Plasters UK Limited was incorporated in 2015 and supplied sub-contract...

Husband and wife sentenced for large-scale publishing fraud

Previously disqualified husband and wife have been sentenced after committing a large-scale publishing fraud. Mark William Taylor, 51, and Kelie Taylor, 34, of Ellesmere Port, appeared at Liverpool Crown Court on 10 December 2018 following a joint ...

Stirling businessman banned for 9 years after abusing company’s assets

Euan Snowie banned by courts after allowing transfer of company assets to the partnership firm of Euan Snowie Farms to help clear debts. Euan Fenwick Snowie (50), from Stirling, was given his disqualification order by Sheriff Mackie on Friday 30 No...

Precious metal investment schemes lands director with 14-year ban

Director banned for 14 years after companies conned people to invest in dubious precious metal schemes. Ozden Hassan (47), from Mottingham, South-East London, originally worked for the family jewellery business before becoming the sole director of ...