Insolvency & Law Blog

The 79th Group – under investigation for “suspected widespread fraud”.

By forumadmin | Mar 4, 2025 | Comments Off on The 79th Group – under investigation for “suspected widespread fraud”.
the 79th group

The news on Friday, February 28th, that 79th Group is under investigation for “suspected widespread fraud” will shock many investors.…

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New Capital Link- Covering Their Tracks

By forumadmin | Mar 4, 2025 | Comments Off on New Capital Link- Covering Their Tracks

Following the release of our widely-read blog, New Capital Link – Enablers Part 1, in December 2024, Insolvency & Law…

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Enablers New Capital Link – Part 1

By forumadmin | Dec 13, 2024 | Comments Off on Enablers New Capital Link – Part 1

Behind every smooth-talking, money-extracting individual lies a network of enablers. People who lend an aura of legitimacy to an otherwise…

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DEBT ALERT:  Howard Finley Ltd – Insolvent and Still Trading

By forumadmin | Dec 10, 2024 | Comments Off on DEBT ALERT:  Howard Finley Ltd – Insolvent and Still Trading

Our company alert this week is regarding Howard Finley Ltd, a recruitment services company based in Pangbourne, Reading.  This company…

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DEBT ALERT:  DWBR Ltd – Insolvent and Still Trading

By forumadmin | Dec 10, 2024 | Comments Off on DEBT ALERT:  DWBR Ltd – Insolvent and Still Trading

Our company alert this week is regarding DWBR Ltd, real estate company with a registered office with a registered office…

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DEBT ALERT:  Total Surfacing Solutions Ltd – Insolvent and Still Trading

By forumadmin | Dec 10, 2024 | Comments Off on DEBT ALERT:  Total Surfacing Solutions Ltd – Insolvent and Still Trading

Our company alert this week is regarding Total Surfacing Solutions Ltd. They are a tarmac surfacing contractor operating in Hertfordshire, Essex and Bedfordshire.…

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DEBT ALERT: Abode Homes (Southborough) Ltd and Abode Homes (Horley) Ltd-Insolvent and Still Trading

By forumadmin | Nov 27, 2024 | Comments Off on DEBT ALERT: Abode Homes (Southborough) Ltd and Abode Homes (Horley) Ltd-Insolvent and Still Trading

Our company alert this week is regarding two connected companies – Abode Homes (Southborough) Ltd and Abode Homes (Horley) Ltd.…

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