Company & Director

Filters

Title
Tech companies shut down over suspected monthly direct debit scam
Director banned after failing to provide company accounts to liquidator
One of London’s leading hotels the London Marriott Regents Park is labelled the “Dog S**t Hotel” by a disgusted and disgruntled businessman paying £300 per night
Rogue second-hand Volvo car dealer Marshall Motor Group Ltd of Bishops Stortford sold London based litigation funding company a vehicle with defective brake pads after receiving over £33k and failed to make good on a promise to refund repair costs
Spendthrift Baroness Jacqueline Van Zuylen stands accused of Tax Evasion after receiving £Millions from trust disguised as loans to support her lavish lifestyle while UK taxpayers carry her burden
Swiss court accepts guilty plea from former SNC-Lavalin exec Riadh Ben Aissa
SNC-Lavalin paid for Gadhafi son's debauchery while he was in Canada
SNC-Lavalin - Sami Bebawi pleads guilty to fraud over Libya activities
'Racist' director Paul Shea of WD Properties (UK) Ltd convinced bungling and inexperienced Met Police Officers that a lawful occupant can be evicted without breach of contract contrary to the Prevention of Eviction Act 1977
North London letting agent Reliable Homes Ltd accused of sharp practices after taking advanced deposits for multi-millionaires and landlords WD Properties (UK) Ltd who failed to deliver-up high-spec property on time and in breach of contract