News & Insights

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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Judge

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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ISO 9001

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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Smart suit and tie

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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London Skyline

Tremark London Team Grows

We are pleased to welcome Gary Beecham to our team in London. Gary joins Andy and Colin in the city to provide additional support for clients …

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Confused Woman

Does a process server really need to be FCA registered?

On 1st April 2014 the regulation of debt collection moved to the FCA (Financial Conduct Authority) from the OFT (Office of Fair Trading). One major change …

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Old Rusty Car

Red light for Bolton brothers disqualified for supplying dodgy engines

Four brothers who ran a garage business in Bolton, which supplied defective refurbished car engines, carried out defective work and took unauthorised payments from customer credit …

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Waves Crashing on a Rock

Director banned after Blackpool shop hits the rocks

Leo Jones, the director of an all year round Christmas shop which went into administration owing £287,761 to creditors was disqualified by Blackpool County Court on …

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Coach Travel

Mother and son travel company bosses given 21-year holiday from being directors

Gail Bottomley and her son Darren Bottomley, directors of coach travel firm Gain Travel Experience Ltd (“Gain”) based in Bradford, West Yorkshire, have been disqualified for …

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Can You Rely on Your Private Investigator or Enquiry Agent?

The Home Office, through The Security Industry Authority (SIA) is planning to licence private investigation services because it recognises there are individuals working within the Private …

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