Hundreds of individuals throughout Britain are prohibited from running a business according to the Insolvency Service’s Register of Disqualifications. Several of them are from Derby or close-by – and we have actually assembled a list.
Individuals are typically placed on the register as part of a sentencing workout for a criminal activity they have actually devoted, however it can likewise be for different business-associated misdemeanours such as declaring insolvency or stopping working to report figures. The optimal time somebody can invest in the register is fifteen years.
If they are discovered to be beginning, running or marketing a business in the UK or in a linked nation while prohibited, they can be imprisoned for approximately 2 years.
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List of Derby individuals prohibited from running a business
Mansoor Ahmed
Mr Ahmed, of Stenson Road in Derby, was prohibited for 6 years in July 2020 while acting for Derby Haulage, which folded in 2019.
Muhammad Tanzil Asghar
Mr Asghar, of Harrington Street in Allenton, was prohibited in 2017 for 8 years while acting for Derby Enterprise Solutions Ltd.
Dean Phillip Joseph Briggs
Dean Briggs, of Richmond Park Road in Mackworth, was disqualified in December in 2015 for a ten-year duration while working for DJPB Ltd.
Nicholas James Buchanan
Nicholas Buchanan, of Chesterfield, was prohibited for the optimum fifteen years back in 2011 and will serve his restriction up until 2026 for conduct while acting for Abacrombie and Co Ltd, Opinw Ltd and Advanced Bankrupt Recovery Ltd.
David Henry Colin
David Colin, of Chesterfield, was prohibited in 2021 for 4 years for his conduct while working for Touch Electrical Engineering Ltd.
Richard Neil Cooper
Richard Cooper, of Chesterfield, was disqualified for 3 and a half years in 2020 for his conduct while acting for CEMS Ltd.
Ravinder Singh Dosanjh
Ravinder Singh Dosanjh, of Manor Road in Derby, was prohibited in 2012 for 12 years for his conduct while working for GSM Distribution Ltd.
Christopher Eccleshall
Christopher Eccleshall, of Thruift Road, Branston, Burton-on-Trent, was prohibited for 9 years in 2018 for conduct while working for Plant and Consumable Services, Ltd.
Mark Evans
Mark Evans, of Harpur Avenue, Ticknall, was prohibited for 11 years, likewise in 2018, for his work at the exact same business as Christopher Ecclesahll.
Adrian Eyre
Adrian Eyre, of Irvine Close, Stenson Fields, was imprisoned for 7 and a half years in 2018 for running a phony financial investment scams business which scammed £7 million out of innocent individuals. Almost 340 individuals provided him money as financial investments into his phony fuel business Oxford Renewable Fuel as part of a supposed last push for sponsorship.
As part of his sentence he was purchased to pay the court £2 million, which was utilized to repay the financiers – a few of whom had actually parted with six-figure amounts. He was likewise prohibited from running a business for 10 years.
Paul Flood
Derby plumbing professional Paul Flood, of Curzon Street, is prohibited up until 18 December 2026 from running a business as part of his sentence for fooling clients out of countless pounds. His own child was among his victims.
He was already prohibited at the time of his criminal activities due to having actually stated insolvency in 2015, which likewise results in being put on the register. But he began a minimum of 4 businesses under names like Clover Elecetrical & Heating Engineers Ltd, Simply Heating (Derby) Ltd, Trueflame Heating Derby Ltd and The Willington Heating Company Ltd to deceive innocent individuals out of money.
He was imprisoned for 15 months in 2019 and prohibited for 7 years from running a business.
Andrew Gale
Andrew Gale, of Church Lane, Barrow-upon-Trent, was imprisoned for 2 years in 2019 for fraudulently obtaining almost £400,000 of money financial investments for his business, ASG Consultants Ltd, whose workplaces were on Pride Park. He was likewise prohibited from running a business for 7 years.
Mariola Gargas
Mariola Gargas, of Fairway Crescent, Allestree, was prohibited for 6 years in March in 2015 for her conduct while acting for KG Watches Ltd.
Abdul Maneer Ghani
Abdul Ghani, of Almond Street in Derby, was prohibited for 6 years in 2019 for conduct while acting for Indian takeaway Mumbai Masala in Alfreton.
Mark James Harrington
Mark Harrington, of College Green Walk, Mickleover, was a director of Tangible Cleaning, a commercial cleansing company. It folded and he is prohibited for 4 years from business activities, up until March 2024.
Andrew Hydes
Andrew Hydes of Twyford Road in Barrow-upon-Trent is presently prohibited for 7 years up until 2025 for his conduct while working for the now-liquidated A. Hydes Ltd.
Raman Kant Joshi
Raman Joshi, of Chain Lane in Littleover, was prohibited for 2 years in September 2022. He was a director at Ashbourne-based business Audentior Ito.
Adebayo Kayode
Adebayo Kayode, of Rowditch Avenue in Derby, was prohibited for 3 years last August for conduct while working for Stanford Projects Ltd.
Shyro Lewis
Shyro Lewis, of Springfield Road in Chaddesden, was prohibited for 4 years in January 2020 for his contact while acting for S Lewis Ltd.
Zhang Lin
Zhang Lin, who likewise passes the names Zhang Ling and Ling Zhang, is prohibited up until October 2028, because last November, for his conduct while acting for Binjet Ltd.
Henry Frederick Lyttel
Henry Lyttel, of Ashbourne Road, Mackworth, was provided a suspended sentence at Derby Crown Court in 2020 for offering phony military medals to collectors around the world. He ran the operation from his home under the business name “Croft Militaria”.
As well as his sentence, he was prohibited from business activities for 5 years.
Imran Mushtaq
Imran Mushtaq, of Constable Lane, Littleover, was prohibited for 12 years in September, prohibiting him up until 2034, for conduct while working for IZ Business specialists Ltd.
Dharminder Nagra
Dharminder Nagra, who ran Derby Enterprise Solutions Ltd, was imprisoned for 5 years in 2017 as part of a ring of scammers who established auto accident to declare from insurer. As well as his jail sentence, he was disqualified from business-associated matters for 8 years.
Jasvinder Singh Nizzar
Jasvinder Singh Nizzar, of Queensbury Chase, Littleover, was prohibited for thirteen years in 2014. His restriction, arising from a court order, ends in 2027.
Karen Lesley Oliver
Karen Oliver, of Burton-on-Trent, was disqualified in 2019 for 7 years for conduct while acting for Go Direct Recruitment Services Ltd.
Baljit Singh Rai
Baljit Singh Rai of Sedgemoor Way, Littleover, was imprisoned in 2016 for his part in supplying jobs for unlawful building and construction employees. He was prohibited by the court from owning or running a business up until June this year.
Dalji Singh Rai
Daljit Singh Rai, child of Baljit, of Wheathill Grove, Littleover, was likewise prohibited on a court order, having actually been imprisoned for 5 years, for his part in the unlawful job scandal.
Gurnam Singh Rai
Gurnam Singh Rai, of Field Lane in Alvaston was disqualified in 2020 up until 2026 for conduct while acting for The Lone Ranger Ltd.
Mandeep Singh Rai
Mandeep Singh Rai, likewise a kid of Baljit Singh Rai and likewise of Sedgemoor Way, was prohibited for 10 years from business in 2016 in addition to being imprisoned for seven-and-a-half years for being the ringleader in his family’s criminal offense network utilizing unlawful employees. His restriction ends in 2026.
Kirpal Rathaur
Kirpal Rathaur, of Pavilion Road in Littleover, was prohibited for 11 years in 2019 for conduct while acting for Edward and Moore ltd.
Stuart Rowe
Stuart Rowe of Derby Road in Risley, was prohibited for 4 years in 2019 for conduct while acting for Regal Woodturning Ltd.
Piotr Szymanski
Piotr Szymanski, of Grants Yard, Burton-On-Trent was prohibited for 8 years last June for conduct while acting for Piotr Szymanski Haulage Ltd.
Kay Andrea Thompson
Kay Thompson, of Castle Way, Willington, was prohibited for 3 years in March 2020 for her conduct while acting for Kay Thompson Ltd.
Mark William Thompson
Mark Thompson, of the exact same address as above, was prohibited for the exact same quantity of time for his part in Kay Thompson Ltd.
Jacob Brodie Wilson
Jacob Wilson, of Station Road, Whittington Moor, Chesterfield, was prohibited for 6 years in 2020 for conduct while acting for Animal Planet Pet Products Ltd.
Timothy Wright
Timothy Wright, of Goldcrest Drive in Spondon, was imprisoned for 5 years in 2012 while a director of Compass Mobility for his part in a scheme which cheated pensioners and vulnerable people out of a total of £1 million. He was provided the longest business restriction possible, 15 years, which ends in 2027.
Alan Yeomans
Alan Yeomans, of Yeaveley, Ashbourne, was prohibited for 7 years in 2016, ending in July this year, at the exact same time as being imprisoned for being a scammer. The entrepreneur had actually applied for insolvency and declared to have simply cents to his name when really, he was living in a mansion which had been converted to look like a humungous shed from the road, to hide it from authorities.
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