News & Insights

08/07/2014

North London Husband and wife duo share directorship bans for importing fake health and beauty products from China

Hanif Balal Memon and his wife, Amina Memon, directors of Memon Group Ltd have been disqualified for a combined 13 years and six months from acting …

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04/07/2014

Bankrupt gets three-year jail term for double forgery, deception and debts concealment

Terry Robin Patten, a former bankrupt, has been sentenced to a total of three years imprisonment after pleading guilty to seven counts which included obtaining property …

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01/07/2014

Garage Proprietor handed 7 year ban for deficient records

Sarah Louise Howard, 44, a director of Markham Commercials (Retford) Limited that traded as a garage proprietor has been banned from being a director of a …

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19/06/2014

Director disqualified for failure to pay taxes

Robert Thompson, the sole director of Thompson Construction & Training Limited which traded out of Blaydon on Tyne and provided training and consultancy services, has been …

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12/06/2014

Taken off the road: LGV training company that failed to deliver is shut down

Jacob H Ltd (“JHL”), a company that claimed to offer LGV (“Large Goods Vehicle”) training courses, was wound up in the public interest by the High …

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01/01/2024

Clarity Issued by the FCA on ‘Pure Process Serving’

It had recently been suggested that Process Serving of any document that was in relation to a debt incurred subject to a credit agreement, a relevant A36H …

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30/05/2014

Director of Clitheroe care home banned for not looking after company records

Kyle Ashley Goldsmith, 41, a director of Kymo Holdings Limited, Lancashire Nursing & Residential Homes Limited and Carecroft Limited, all of which were involved with …

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27/05/2014

Court shuts down companies that tried to rip-off victims of wine investments scams

Capital Bordeaux Investments Limited and Capital Bordeaux Investment Corporate Limited, two London-based companies that claimed they could help victims of previous wine investment scams, have been …

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12/05/2014

Tremark Awarded ISO 9001:2008 Quality Management Standard

The drive to consistently improve quality is at the forefront of everything we do. From our start in 1995 we have implemented and developed quality management …

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05/05/2014

Tremark MD Mark Hodgson appointed Vice President of The Association of British Investigators

Formed over a century ago The Association of British Investigators (ABI) is at the forefront of upholding professional standards, excellence, integrity and regulation within the private …

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News & Insights

North London Husband and wife duo share directorship bans for importing fake health and beauty products from China

Bankrupt gets three-year jail term for double forgery, deception and debts concealment

Garage Proprietor handed 7 year ban for deficient records

Director disqualified for failure to pay taxes

Taken off the road: LGV training company that failed to deliver is shut down

Clarity Issued by the FCA on ‘Pure Process Serving’

Director of Clitheroe care home banned for not looking after company records

Court shuts down companies that tried to rip-off victims of wine investments scams

Tremark Awarded ISO 9001:2008 Quality Management Standard

Tremark MD Mark Hodgson appointed Vice President of The Association of British Investigators

What Can Private Investigators In the UK Legally Do?

Social Media’s Double-Edged Role in Real Criminal Cases

Personal Service Refused: What Happens Next?

Serving Divorce Papers In The UK: A How-To Guide

How Much Does a Private Investigator Cost?

Solicitors Regulation Authority Posts ICO-Approved Code of Conduct for Investigators

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