Lays out all current info & history nice & clearly, not a positive word in that article.
I thought taking a directors loan out & not paying back was a criminal offence? Would also be prosecution for an offence against your responsibilities as a Director too? (Not the official jargon, just my wording
). Why hasn't she been charged with anything to do with this? Companies House should have instructed the police
AND they should have taken away her passport until this
show has an outcome. I saw this:
Misconduct
Where a directors loan is used as an alternative form of income, there are a number of areas of
misconduct.
Firstly, such behaviour could comprise
tax fraud as it would effectively be
disguised remuneration where remuneration normally subject to PAYE/NI is “disguised” as a loan, to avoid such a liability.
1. Overview
The Insolvency Service has powers given to it by law to consider complaints about:
- people who are bankrupt or have a debt relief order
- individuals subject to bankruptcy or debt relief restrictions
- live companies where we’ve received reports of serious corporate abuse such as significant misconduct, fraud, scams or sharp practice in the way the company operates
- the conduct of directors of companies that have entered into formal insolvency proceedings (administration, administrative receivership, creditors’ voluntary and compulsory liquidation), or that have been dissolved
- a disqualified director or bankrupt or somebody who has a debt relief order acting as a company director whilst disqualified or otherwise breaching their restrictions
- the reuse of prohibited company names
Anybody can report misconduct relating to the above to us. The Insolvency Service cannot investigate complaints that do not relate to these matters, for example, we cannot investigate a complaint about a sole trader who is not bankrupt.
Our powers are different depending on whether a company is live, in compulsory liquidation, in other formal insolvency proceedings or has been dissolved. Check the
Companies House register if you don’t know the status of the company that you want to complain about.
We will assess any information reported to us and consider whether to carry out further investigations.
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I am sure the BH have found many abnormalities in what she's already submitted & what is the actual truth. Hopefully they can dig even futher now, so not done herself any favours postponing. Bragging arrogantly about 'she's glad she's bankrupt'! Well hopefully it will be more than that - PRISON.
We may take further action against the bankrupt, director or company if we find things that concern us during our investigations.
I'm pretty sure, in amongst the financial mess of KFP, the courts will find many
www.thesun.co.uk
Will GB news even want her anymore? 
