Transparency data

Insolvency practitioner sanctions: Paresh Shah 2 October 2017

On 2 October 2017 a license restriction order was made against Mr Paresh Shah, of Stanmore

Document

Licence restriction order: Paresh Shah

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Details

This Order is made in relation to the M&A decision to restrict Mr Shah’s insolvency licence pursuant to which he is prohibited from accepting any new appointments either jointly with another Licensed Insolvency Practitioner or in his sole name. This order takes effect from the above date.

It was found that Mr Shah’s technical knowledge was not up to date. The M&A was concerned that Mr Shah does not have sufficient knowledge of the Insolvency Rules. The Restriction will remain in place until Mr Shah satisfies the M&A that his technical knowledge is up to the required standard for Licensed Insolvency Practitioners.

Published 14 November 2017