Posts Tagged ‘disqualified’

County Durham directors receive lengthy bans after overstating sales by over £1bn

Comments Off | 08-14-2015

John and Carmel Billany were disqualified as directors for nine years and three years six months respectively after they had inflated the company’s turnover from around £3 million, to an annual turnover of £1.2 billion in order to obtain finance.
The company, which supplied hydraulic components, became insolvent in September 2013 after owing money to a

Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
Posted in General | Read More

Bids invited to provide foreign direct investment (FDI) services

Comments Off | 01-1-2015

The Department for Business, Innovation and Skills (BIS) has published a contract notice inviting bids to provide delivery and support services for foreign direct investment.
On behalf of UK Trade and Investment, the contractor will be required to:

Co-ordinate and manage foreign direct investment enquiries through to delivery on behalf of the United Kingdom, working with local

Tags: , , , , , , , , , , , ,
Posted in General | Read More

Director disqualified for £1.7 million landbanking scam that left customers with virtually worthless land

Comments Off | 01-1-2015

A company director who ran an extensive landbanking scam through his three companies that misled members of the public into parting with at least £1.7 million for small plots of land of little value has been disqualified from being a company director for 14 years.
Eren Metcalfe, formerly known as Eren Cemal Ibrahim, was the sole

Tags: , , , , , , , , ,
Posted in General | Read More

Two Doncaster men jailed and £200,000 seized in illegal waste case

Comments Off | 05-17-2014

The offences relate to illegal waste activities that occurred between 2008 and 2010 at Middleton Quarry, Pollington and then at Wroot Road, Doncaster.
Phillip Slingsby, aged 42, was sentenced to a term of 12 months imprisonment, ordered to pay a contribution towards prosecution costs of £20,000 and disqualified as a director for 6 years. He was

Tags: , , , , , , , , , , , ,
Posted in General | Read More