Agenparl

Insolvency Service

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PRESS RELEASE: CHARITY SHOP RE-SELLER BANNED FOR UNDER-DECLARING TAXES DUE

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(AGENPARL) – LONDON (UNITED KINGDOM), mer 25 novembre 2020 Rajesh Voralia (49), from Kingston Upon Thames in Surrey, will start his directorship disqualification on 24 November 2020. The charity shop re-seller is banned from acting as a director or directly or indirectly becoming involved, without the permission of the court,......
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DETAILED GUIDE: INSOLVENCY PRACTITIONERS: LINKS TO INFORMATION AND GUIDANCE ABOUT REDUNDANCY PAYMENTS

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(AGENPARL) – LONDON (UNITED KINGDOM), lun 23 novembre 2020 This page provides guidance and further information about the Redundancy Payments Service (RPS) for insolvency practitioners (IP). If you are an employee who has been made redundant, there’s information on GOV.UK about: Setting up a case In advance of any redundancies......
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PRESS RELEASE: DISTRIBUTION FIRM’S COLLAPSE UNCOVERS DIRECTOR’S PREVIOUS BAN

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(AGENPARL) – LONDON (UNITED KINGDOM), lun 23 novembre 2020 Daniel Ross Patchett (32) received a 10-year ban for managing a company when bankrupt, while his wife, Yasmin Patchett (30) has been disqualified for 6 years. Husband and wife, from Kingthorpe, Lincolnshire, are banned from acting as directors or directly or......
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PRESS RELEASE: NORTH-EAST RESTAURATEUR BANNED FOR TAX ABUSE

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(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......
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PRESS RELEASE: BANKRUPTCY RESTRICTIONS EXTENDED FOR FORMER CHIEF EXECUTIVE

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(AGENPARL) – LONDON (UNITED KINGDOM), gio 19 novembre 2020 Christopher Michael Hutcheson (72) of Wrotham Heath, Kent, received a four-year Bankruptcy Restrictions Order (BRO) from the High Court. He is now banned from running limited companies and must disclose his status when he attempts to secure £500 or more in......
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PRESS RELEASE: DEVELOPER JAILED AFTER DIVERTING CUSTOMER PAYMENTS

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(AGENPARL) – LONDON (UNITED KINGDOM), gio 19 novembre 2020 Vijay Madhaparia, of Stanmore, North-West London, was sentenced to 27 months in prison at Harrow Crown Court on 11 November after falsifying documents from the tax authorities. He was also banned from running limited companies for 10 years. The court heard......
Agenparl English Diritto & Giustizia Social Network Sociale

OFFICIAL STATISTICS: MONTHLY INSOLVENCY STATISTICS OCTOBER 2020

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(AGENPARL) – LONDON (UNITED KINGDOM), ven 13 novembre 2020 MS Excel Spreadsheet, 296KB This file may not be suitable for users of assistive technology. Request an accessible format. If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format,......
Agenparl English Diritto & Giustizia Social Network Sociale

OFFICIAL STATISTICS: INSOLVENCY SERVICE ENFORCEMENT OUTCOMES: 2020/21

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(AGENPARL) – LONDON (UNITED KINGDOM), mar 10 novembre 2020 Published 12 May 2020 Last updated 10 November 2020 + show all updates 10 November 2020 Update to monthly Enforcement Statistics 13 October 2020 Update to monthly enforcement statistics 10 September 2020 Monthly update of Insolvency Service enforcement statistics 11 August 2020......
Agenparl English Diritto & Giustizia Social Network Sociale

TRANSPARENCY DATA: INSOLVENCY SERVICE CORPORATE SCORECARD SUMMARIES

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(AGENPARL) – LONDON (UNITED KINGDOM), ven 06 novembre 2020 The attached documents provide detailed reporting on our operational performance on a quarterly basis. These are intended to set out our performance and provide context on the wide range of work (particularly enforcement-related) that the agency undertakes. Fonte/Source: https://www.gov.uk/government/publications/insolvency-service-corporate-scorecard-summaries...

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