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Businessman defrauded a pensioner out of £60,000 by siphoning off his investment in a proposed housing development in Greater Manchester, ignored his director ban and breached a bankruptcy order.
POCA hearing orders Michael William Leah to pay £54,900. Sum to be paid within three months. When he was convicted of six offences in 2011 he paid only £100
A Bridgwater waste business director's company took in excess waste, then failed to have it removed after being told to do so by the Environment Agency.
John Longworth is a businessman and entrepreneur. He was originally a scientist and spent most of his career in consumer goods and food corporates doing business in the UK and around the globe. He co-founded a science-tech business of which...
Find news, information and advice from the government on starting or growing your business.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Apply to extend your Turkish Businessperson visa if you're a Turkish national and you are already running a business in the UK or helping run an established business - eligibility, fees, how to extend, your partner and children
Businessman fraudulently applied for a Covid Bounce Back Loan and broke company law when applying to have his business struck off
OISC has created a table containing charges related to providing unlawful immigration advice or fraud and the arrest warrants of those who failed to appear at court.
Andrew Simon Feldman, Baron Feldman of Elstree is a British barrister, businessman and Conservative fundraiser and politician. He was created a life peer by David Cameron in 2010.
You can apply for indefinite leave to remain if you're in the UK on a Turkish Worker visa or a Turkish Businessperson visa.
Apply to extend your Entrepreneur visa (Tier 1), bring your family.
Businessman applied for two Bounce Back Loans and failed to disclose existence of first loan to liquidators
Persons seeking to enter or remain in the United Kingdom as a businessman, self-employed person, investor, writer or composer or artist (paragraphs 200A to 237).
This is a RPC short guidance note on issues around defining a ‘business’.
What travel expenses qualify for tax relief.
Tony Delahunty was a fisherman and businessman with over 40 years’ experience of working in the inshore fishing industry. He has represented and championed fisheries management issues locally, nationally and internationally throughout his career driven by a lifelong commitment to...
Vehicle operators and licences, managing vehicles and employing drivers
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