Company indirectly owned by son of convicted ex-mayor of Ventspils undergoes liquidation – bnn-news.com

Information from Firmas.lv indicates that LSF Trans LLC is liquidated. This company was indirectly owned by Anrijs Lembergs. This man is the son of ex-mayor of Ventspils Aivars Lembergs, who was found guilty of severe crimes and crimes involving corruption. The companys insolvency procedure was announced on the 13th of April 2022. On the 28th…

New bankruptcy of greenhouse horticulture company still surrounded by question marks – hortidaily.com

Last week, Capsicum B.V. was declared bankrupt. In connection with this, four companies were declared bankrupt. The bankruptcy was filed by a party ‘from the energy side.’ The bankruptcy involves greenhouses in Made and Steenbergen that have been leased out. Trustee Mathieu Souren from Zoetermeer is investigating the bankruptcy. The trustee is now investigating all…

A net flow of 200,000 bitcoins leaves exchanges following FTX collapse, as trust broken – CoinJournal

Key Takeaways Exchanges balances are lower by nearly 200,000 bitcoins compared to pre-FTX, as customers have lost all trust in exchanges This trumps the Celsius insolvency of June, where 128,000 bitcoins were pulled from exchanges in the month following Celsius demise Terra collapsed in May, but seeing as it was a DeFi protocol, trust in…

Two Leicestershire company directors banned for total of 19 years – Mirage News

Savio Gilbert Pereira, 46, and Sajid Anver Valimohammed, 37, have been disqualified as company directors for a total of 19 years following separate Insolvency Service investigations which uncovered financial misconduct. Pereira, of Market Harborough was sole director of Himalayan Zest Takeaway Limited, which was incorporated in April 2018 and traded as Himalayan Zest on Market…

FRLs digital database before insolvency not available: Compliance officer – Business Standard

Future Retail’s structured digital database prior to the corporate insolvency resolution process has not been available for verification for the quarter that ended September due to various reasons, including non-cooperation from erstwhile management and lack of administrative arrangements, the company’s newly-appointed company secretary and compliance officer said in a regulatory filing. The company has now…

Future Retail’s digital database prior to insolvency not available for verification, says Compliance Offic – Economic Times

Future Retail‘s structured digital database prior to the corporate insolvency resolution process has not been available for verification for the quarter that ended September due to various reasons, including non-cooperation from erstwhile management and lack of administrative arrangements, the company’s newly-appointed company secretary and compliance officer said in a regulatory filing. The company has now…