Insolvency Services News

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...

December 13th, 2018|

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, ...

December 12th, 2018|

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...

December 11th, 2018|

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 ...

December 10th, 2018|

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...

December 6th, 2018|

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 ...

December 3rd, 2018|
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