Porthart ltd

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August undefined, 2024

WebLaw360, London (November 15, 2024, 2:42 PM GMT) -- Two former directors have been banned for a total of 19 years for fraudulently taking £200,000 ($269,000) in financial … WebWant to know the worldwide geographical distribution of your surname?Here you will find the distribution of your surname sorted by countries! There is also important information about the meaning of your last name, its most popular …

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Directors Banned For Abusing COVID Loan Scheme - Law360

WebJan 31, 2024 · All three, Porthart Ltd, Bargain Basement 90 Ltd and Bargains Basement 90 Ltd, were registered at the same residential address in Rotherham, and were each placed into voluntary liquidation by Muneef Ihsan in September 2024. WebNov 15, 2024 · All three, Porthart Ltd, Bargain Basement 90 Ltd and Bargains Basement 90 Ltd, were registered at the same residential address in Rotherham, and were each placed into voluntary liquidation by Muneef Ihsan in September 2024. The liquidations triggered an investigation by the Insolvency Service, which found that Muneef Ihsan opened a bank … WebNov 15, 2024 · Muneef Ihsan, 26, was the director of Porthart Ltd, Bargain Basement 90 Ltd and Bargains Basement 90 Ltd between 2024 and 2024. He opened a bank account for each company in June 2024 for the sole purpose of fraudulently obtaining three £50,000 Covid-19 bounce back loans. csc weightage

Bretts Business Recovery Ltd - Rotherham director receives 13 …

Porthart ltd

WebAll three, Porthart Ltd, Bargain Basement 90 Ltd and Bargains Basement 90 Ltd, were registered at the same residential address in Rotherham and were each placed into voluntary liquidation by Muneef Ihsan in September 2024. The liquidations triggered an investigation by the Insolvency Service, which found that Muneef Ihsan opened a bank account ... WebNov 15, 2024 · The companies of Ihsan, Porthart Ltd, Bargain Basement 90 Ltd and Bargains Basement 90 Ltd, were each placed into voluntary liquidation by Ihsan in September 2024. …

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WebNov 15, 2024 · Muneef Ihsan, 26, from Rotherham, was director of three companies between 2024 and 2024. All three (Porthart Ltd, Bargain Basement 90 Ltd and Bargains Basement 90... WebApr 15, 2024 · 50 MILL ST N 206, Port Hope, Ontario, L1A2T2 is currently for sale for the price of $649,900 CAD. The association fee is $826 CAD.

WebNov 15, 2024 · Mr Ihsan, 26 was director of Porthart Ltd, Bargain Basement 90 Ltd and Bargains Basement 90 Ltd - all registered to the same Rotherham address. The Insolvency … WebPORTHART LIMITED is a Private limited company (Ltd.) company based in DSI BUSINESS RECOVERY ASHFIELD H ILLINGWORTH STREET, United Kingdom, which employs 1 …

http://www.checkcompany.co.uk/director/10235796/MR-CERI-RICHARD-JOHN WebSep 4, 2024 · Creditors Voluntary Winding-Up – Appointment of Liquidators notices have been issued in the London Gazette for the following companies in August. 24/7

WebFeb 18, 2024 · BBL was the biggest scheme, distributing £47bn to 1.6 million recipients, who were able to borrow up to £50,000 each. Meanwhile, fraud losses were estimated at £4.9bn at the end of March – although PwC, the accountancy firm hired by the government, has since reduced its estimate to £3.5bn.

WebNov 15, 2024 · Porthart Limited (Company Registration number 11437142). Bargain Basement 90 Limited (Company Registration number 12371641). Bargains Basement 90 … dyson exchange warrantyWebDirector fraudulently obtained £150,000 Covid-19 financial assistance is banned along with friend who also took £50,000 Muneef Ihsan, 26 from Rotherham, was director of three companies between 2024 and 2024. All three, Porthart Ltd, Bargain Basement 90 Ltd and Bargains Basement 90 Ltd, were registered at the same residential address in Rotherham, … csc wellness nhqWebNov 15, 2024 · All three (Porthart Ltd, Bargain Basement 90 Ltd and Bargains Basement 90 Ltd), were registered at the same residential address in Rotherham. All three firms were … dyson eye 360 1 red lightWebNov 19, 2024 · The BBL scheme has long been clouded with stories of fraud, and Ihsan’s ban illustrates the scale of the corruption and fraud risks which the accountancy profession … csc welsh scheme of work year 3WebApr 3, 2024 · Port Orchard Municipal Code. Public Records Request. Electronic Records Library. Utility Assistance. Council Advisory Committees. Residential Parking Permit … csc welsh scheme of work year 1WebDirectors from Rotherham have been banned after fraudulently obtaining Bounce Back Loans for companies which never actually traded and using the money to buy Rolex watches and other personal items.... csc welsh second language nurseryWebWe provide various product range specializing in commodities, automotive, up to security equipment supplies. csc welsh scheme of work year 5