Agenparl

disqualification

Agenparl English Diritto & Giustizia Social Network Sociale

NEWS STORY: CARILLION – DIRECTORS’ DISQUALIFICATION PROCEEDINGS

Redazione
(AGENPARL) – LONDON (UNITED KINGDOM), gio 14 gennaio 2021 Following an investigation by the Official Receiver, the Insolvency Service, acting for the Secretary of State for Business, Energy and Industrial Strategy, has applied to the High Court for director disqualification orders against eight directors and former directors of Carillion. An......
Agenparl English Diritto & Giustizia Social Network Sociale

PRESS RELEASE: BAN FOR TAKEAWAY BOSS WHO HID SALES TO AVOID TAX

Redazione
(AGENPARL) – LONDON (UNITED KINGDOM), gio 07 gennaio 2021 Yue Chang Dai (56), from Dartford, Kent, was the sole director of Good View Da Ltd. The company was incorporated in April 2016 and traded as the Good View takeaway on Watling Street in Dartford. Good View Da, however, was unable......
Agenparl English Politica Estera Social Network Top News

BAN FOR TAKEAWAY BOSS WHO HID SALES TO AVOID TAX

Redazione
(AGENPARL) – LONDON (UNITED KINGDOM), gio 07 gennaio 2021 Yue Chang Dai (56), from Dartford, Kent, was the sole director of Good View Da Ltd. The company was incorporated in April 2016 and traded as the Good View takeaway on Watling Street in Dartford. Good View Da, however, was unable......
Agenparl English Diritto & Giustizia Social Network Sociale

PRESS RELEASE: AGGRESSIVE TRADING PRACTICES LANDS HEALTH SUPPLEMENTS BOSS WITH BAN

Redazione
(AGENPARL) – LONDON (UNITED KINGDOM), mar 05 gennaio 2021 Phillip Pass (59), from Chorley, Lancashire, incorporated Young Forever Limited in June 2018 and the company sold vitamins and healthcare supplements. The Insolvency Service, however, conducted confidential investigations into the health supplements company after receiving complaints about Young Forever’s trading practices.......
Agenparl English Diritto & Giustizia Social Network Sociale

PRESS RELEASE: TAKEAWAY BOSS SUPRESSES SALES LANDED WITH 7-YEAR BAN

Redazione
(AGENPARL) – LONDON (UNITED KINGDOM), mar 05 gennaio 2021 Huseyin Gozel (41), from Norwich, was appointed director of Mardin & Maras Limited in June 2014. The company had been incorporated two years earlier in May 2012 and traded as Caesar’s Pizza & Kebab on Dereham Road. In September 2019, however,......
Agenparl English Politica Estera Social Network Top News

TAKEAWAY BOSS SUPRESSES SALES LANDED WITH 7-YEAR BAN

Redazione
(AGENPARL) – LONDON (UNITED KINGDOM), mar 05 gennaio 2021 Huseyin Gozel (41), from Norwich, was appointed director of Mardin & Maras Limited in June 2014. The company had been incorporated two years earlier in May 2012 and traded as Caesar’s Pizza & Kebab on Dereham Road. In September 2019, however,......
Agenparl English Diritto & Giustizia Social Network Sociale

PRESS RELEASE: £200K OF FRAUDULENT INVOICES LANDS DIRECTOR WITH BAN

Redazione
(AGENPARL) – LONDON (UNITED KINGDOM), mar 29 dicembre 2020 Christopher Carr (28), of Manchester, was the director of Carr’s BK Ltd. The company was incorporated in July 2017 but was wound up in court in November 2019 and the Official Receiver was appointed as liquidator. The Official Receiver investigated Christopher......
Agenparl English Diritto & Giustizia Social Network Sociale

PRESS RELEASE: NIGHTCLUB OWNERS BANNED FOR FAILING TO SUBMIT ACCOUNTS AND PAY TAX

Redazione
(AGENPARL) – LONDON (UNITED KINGDOM), sab 28 novembre 2020 Paula Kelly (55) and Paul Anthony Kelly (58), from Thornton Cleveleys in Lancashire, will start their 7-year directorship disqualifications on 25 November 2020. Husband and wife are both banned from acting as directors of a company or directly or indirectly becoming......
Agenparl English Diritto & Giustizia Social Network Sociale

PRESS RELEASE: MARKETING BOSS BANNED AFTER THOUSANDS OF NUISANCE CALLS

Redazione
(AGENPARL) – LONDON (UNITED KINGDOM), gio 26 novembre 2020 Elia Bols (32) now living in Australia, was director of AMS Marketing Limited, a telephone marketing company incorporated in January 2016. The Telephone Preference Service (TPS), however, received 71 complaints between October 2016 and October 2017 about AMS Marketing’s unsolicited calls.......
Agenparl English Diritto & Giustizia Social Network Sociale

PRESS RELEASE: NORTH-EAST RESTAURATEUR BANNED FOR TAX ABUSE

Redazione
(AGENPARL) – LONDON (UNITED KINGDOM), sab 21 novembre 2020 Church View Restaurant Ltd was incorporated in July 2014 and traded as Ministers Restaurant on Church View, Sedgefield, in Stockton on Tees. Abdul Amin (51) was the sole director of the company and was required to register Church View Restaurant for......

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More