A haulage director has been disqualified for eight and a half years after an investigation found more than half a million pounds of VAT was neither reported nor paid. The Insolvency Service (IS) said Steven Heard’s conduct had fallen “extremely short of the standards of competence and integrity” after it also discovered transactions totalling £1.1m had insufficient explanations or supporting documentation. Heard was director of LVH Services, a company incorporated in 2008 with a Dartford, Kent registered office. LVH Services […]
A transport manager has been disqualified for two years after a traffic commissioner found she had lied about her role within several haulage firms.
Mansel Davies & Son (MDSL) has had its licence revoked after a director ordered a junior member of staff to falsify maintenance records in a “disgraceful” act to cover-up an absence of vehicle safety checks.
Former Euromix Concrete finance director David Marsh has been disqualified for eight years from any involvement in the promotion, formation or management of a company. It came after he provided the Insolvency Service with a disqualification undertaking, having admitted to fraudulent abuse of an invoice discounting facility.