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North Yorkshire woman banned from being a company director for four years
The Insolvency Service said she made limited enquiries and failed to control two companies that were wound up for their role in the Atherton scheme.
Summary by The Northern Echo
4 Articles
4 Articles
Four-year ban for director at companies linked to fraudulent scheme - Credit Connect
A director of two companies which supported a scheme allowing business owners to keep their assets while dropping their debts has been disqualified. Suzanne Harley-Davies failed to exercise control of the affairs of Namare GRP Ltd and TPG GRP Limited during 2023 and 2024. She also failed to ensure that the companies operated for legitimate corporate purposes. Harley-Davies has been disqualified as a company director for four years. Both Namare …
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