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On 15 February 2024 a Regulatory Penalty was made against Mr Robert Allen of London, United Kingdom
Cumulative quarterly updates on the agency's performance by financial year
Monthly tables and commentary on the numbers, rates and sectors of companies that have entered formal insolvency procedures in England and Wales, Scotland and Northern Ireland.
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Directors must co-operate with any Insolvency Practitioner (IP) or Official Receiver (OR) appointed as 'office-holder' during a formal insolvency event.
Understanding the potential signs of company distress.
Dealing with after-acquired property where a bankrupt acquires property during the period of their bankruptcy
Intellectual property is the legal right associated with creations of the mind, e.g. artworks, inventions etc
Information on dealing with HM Land Registry
Bounce Back Loan fraudster transferred the funds to an offshore bank account and a family member
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