Posts Tagged ‘incorporated’

Maximum 15 years disqualification for Lancashire-based accountant who conned more than £2.3m out of clients

Comments Off | 02-25-2016

This follows an investigation by North Yorkshire Police and a subsequent investigation by the Insolvency Service.
On the 4 February 2016, District Judge Forrester ordered Mr Langdale’s disqualification for the maximum period permitted by law of 15 years, with effect from 25 February.
Geoffrey William Langdale traded as an accountant in the Lancashire area from 1993, and

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Midlands based company wound up for operating as vehicle for a £1.56m fraud

Comments Off | 01-31-2015

The petition to wind-up the company was presented by the Secretary of State for Business, Innovation & Skills and followed an investigation by the Insolvency Service Investigations showed that AMA was initially incorporated as AMA Electronics Limited in June 2012 and remained dormant until purchased by its current director in March 2014, and the name

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