Malcolm Wright Associates Wound Up Over Overseas Debts
Malcolm Wright Associates was wound up after an Insolvency Service probe found unpaid freight debts across the US, Europ...
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Valiant Furniture HGV Licence Refused Over Phoenix Concerns
Valiant Furniture (NW) Ltd was refused an HGV operator licence after a commissioner tied repeated corporate failures to ...
Cardiff Director Jailed Over £216,250 Bounce Back Loan Fraud
Cardiff director Rupali Wagh jailed for £216,250 Bounce Back Loan fraud after Insolvency Service probe into five claims ...
Rupali Wagh Jailed Over £216,250 Bounce Back Loan Fraud
Rupali Wagh jailed for £216,250 Bounce Back Loan fraud after an Insolvency Service probe. Cardiff case now turns to Proc...
England and Wales Judgment Register Adds Claimant Names
England and Wales judgment register rules change from 20 July 2026, adding claimant names to court debt records and wide...
SFO fraud probe into Internet Mobile Communications
SFO investigates Internet Mobile Communications after its 2024 collapse, with IMC now in liquidation following Interpath...