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Six men have been sentenced for a total of just over 30 years for their part in a 拢17 million solar panel fraud scheme.
The director took pre-payments from his victim despite knowing his company was on the brink of insolvency
Foresea Limited is connected to three other hospitality package scams which were wound up by the Insolvency Service in the past six months.
Bounce Back Loan fraudster handed suspended sentence and curfew
Suspended sentence for sole trader who committed Bounce Back Loan fraud
The Official Receiver has announced plans to return 拢280 million to creditors of the Thomas Cook group of companies
From 1 September our phone numbers are changing. Find out how to contact us.
Director disqualified for operating tax avoidance scheme without notifying authorities
This guidance is intended to assist insolvency practitioners by setting out the principal duties and actions required of the monitor.
The insolvency practitioner (IP) rota is used in the distribution of insolvency cases by the official receiver.
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