Insolvency News 12 of 21

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…

New Rules Cap Liquidation Fees

New rules laid out in Parliament on 3 March 2015, are to be introduced in England and Wales to improve the transparency of the costs associated with insolvency cases. In a move designed to remove the uncertainty of unlimited hourly…

Directors Pay the Price for Breaching CVA

Two more directors have felt the full force of the Insolvency Service after breaching their respective insolvency arrangements. The first director has received an eight-year director disqualification for entering into transactions that were detrimental to his creditors while undergoing a…

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