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 ...
‘Bargain Basement’ director fails to bargain with Secretary of State ...
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. WebOct 25, 2024 · PORTHART LIMITED : 2024-06-27 - 2024-07-01 : Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent : VALEDECK LIMITED : 2024-01-28 - 2024-05-02 : Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors : EV LEASING DIRECT LTD cif 燃油附加費
Yorkshire company director who fraudulently ... - Home Yorkshire …
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