Porthart ltd
WebNov 15, 2024 · All three (Porthart Ltd, Bargain Basement 90 Ltd and Bargains Basement 90 Ltd), were registered at the same residential address in Rotherham. All three firms were … WebNov 15, 2024 · Muneef Ihsan, 26, from Rotherham, was director of three companies between 2024 and 2024. All three (Porthart Ltd, Bargain Basement 90 Ltd and Bargains Basement 90...
Porthart ltd
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WebSupport Activities for Mining Mining, Quarrying, and Oil and Gas Extraction Printer Friendly View Address: 17/19, Idowu Taylor Street Lagos Nigeria See other locations Phone: ? … WebJun 28, 2024 · PORTHART LIMITED (Company Number 11437142) Registered office: 103 Rother View Road, Rotherham S60 2UR Principal trading address: 103 Rother V..., London Gazette, 21 September 2024. Latest Events. 2024-10-27 Removal of officer MUNEEF IHSAN, director. 2024-02-17 - 2024-04-13
WebNov 15, 2024 · All three, Porthart Ltd, Bargain Basement 90 Ltd and Bargains Basement 90 Ltd, were registered at the same residential address in Rotherham, and were each placed … WebNov 17, 2024 · Porthart Ltd was indeed incorporated on 28/06/18 but remained under the control of a different director and was a dormant company until 15/06/20 when Ishan …
WebAll three, Porthart Ltd, Bargain Basement 90 Ltd and Bargains Basement 90 Ltd, were registered at the same residential address in Rotherham and were each placed into voluntary liquidation by Muneef Ihsan in September 2024. The liquidations triggered an investigation by the Insolvency Service, which found that Muneef Ihsan opened a bank account ... WebFeb 18, 2024 · BBL was the biggest scheme, distributing £47bn to 1.6 million recipients, who were able to borrow up to £50,000 each. Meanwhile, fraud losses were estimated at £4.9bn at the end of March – although PwC, the accountancy firm hired by the government, has since reduced its estimate to £3.5bn.
WebNov 15, 2024 · Muneef Ihsan, 26, was the director of Porthart Ltd, Bargain Basement 90 Ltd and Bargains Basement 90 Ltd between 2024 and 2024. He opened a bank account for each company in June 2024 for the sole purpose of fraudulently obtaining three £50,000 Covid-19 bounce back loans.
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