Insolvency News 10 of 18

Compulsory liquidation closes Legal Advisory Company

Legal Support and Assistance Limited, a Tunbridge Wells-based company that provided advice, often related to insolvency matters, has been wound up and ordered into compulsory liquidation by the High Court on public interest grounds. The company has been wound up…

Winding up petition for Dodgy Diamond Dealer

Reco Commodities LLP, a limited liability partnership that sold diamonds to members of the public as an investment opportunity, has been wound up by the High Court. The company had been handed a winding-up petition for making numerous false claims…

Winding up Petition reveals £1.5m VAT Scam

The director of a recruitment company for the construction industry has been disqualified for 11 years for his part in an elaborate VAT scam. Ravinder Singh Mandair, the director of Worldwide Trading Services (UK) Limited, has been banned from acting…

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