News & Insights

15/07/2014

Two carbon copy companies that raked in nearly £2m are shut down after Insolvency Service investigation

London based alternative investment companies, Pinecom Services Limited (trading as Pine Commodities) and Pine Commodities Ltd, that took in nearly £2m from the public, have been …

Read Post

11/07/2014

Support for the rescue of viable insolvent businesses

Proposals to ensure that insolvent businesses continue to receive essential supplies from the IT and utility sectors to aid business recovery were announced in a consultation …

Read post

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 …

Read post

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 …

Read post

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 …

Read post

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 …

Read post

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 …

Read post

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 …

Read post

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 …

Read post

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 …

Read post

News & Insights

Two carbon copy companies that raked in nearly £2m are shut down after Insolvency Service investigation

Support for the rescue of viable insolvent businesses

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

What Can Private Investigators In the UK Legally Do?

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

How Much Does a Private Investigator Cost?

Personal Service Refused: What Happens Next?

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

What Are Pre-Employment Checks?

Sign Up To Our Newsletter