3 banned for failed £14.8m hotel investment scheme
- Thursday, 09 June 2022
- Articles
Three directors behind a failed £14.8 million hotel room investment scheme have been disqualified from running companies for a total of 25 years.
Read more...Director gets 2 year sentence for running illegal £600,000 UCIS
- Tuesday, 05 February 2019
- Articles
Manraj Virdee, the director of a firm running an illegal unauthorised investment scheme (UCIS), has been given a two year suspended prison sentence following a case brought by the FCA.
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