The Disqualification Files
Month: November 2024
The Disqualification Files
Paul Barrow, Director of NG Badges Limited Starting a 6 Year Ban Today the 11th Nov 2024, for Failing to Give a Liquidator His Company’s Accounts Leaving Him Unable to Work Out the Financial Position of That Company Which Took a £30,000 Santander BBL Down With It and Why He Transferred a Fortune to Currency Exchanges
Here are the details of this case. […]
BBL Complaints and Outcomes
Ombudsman (Who Is Unable To Do Anything) Says HSBC Lied to a Ltd Company Director For Threatening to Pursue Him Personally As His Company Couldn’t Afford Its BBL Repayments and for Saying They Had Objected to the Dissolution of His Company When It Was the Government That Had Done So
One day soon, someone in Government is going to have to sort out the mess left by the […]
New Helpline Number
Subscriber Special Reports
Rachel Reeves Crack New “Asset Confiscation Enforcement Team” That She Announced in Her Budget, Getting Considerable Funding the Attorney General’s Office Announces, to Assist the Serious Fraud Office Seize Assets and Return Funds to the Taxpayer
The additional funding will help form a new asset confiscation enforcement team and an upgrade to […]