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PADDINGTON LETTINGS LIMITED | Meetings of Creditors | The Gazette
www.thegazette.co.uk
Meeting Address: Philbeach Gardens, London SW5 9EA,Meeting Date:3 April 2012
Civil Fraud Quarterly Round-Up: Q | Law News | Kingsley Napley
www.kingsleynapley.co.uk
Home Insights News Civil Fraud Quarterly Round-Up: Q Contempt of Court The case of Wave Lending Ltd (Claimant) v Ghanshyam Sarup Batra (Defendant) & SFM Legal Services Ltd (Third Party) involved an application to restore a claim following a delay of almost six years.
FCA Regulatory Updates: What's New 2015
www.compoundgrowth.co.uk
: Final Notice: Prohibition and a withdrawal imposed upon Ghanshyam Sarup Batra for breaches of FIT, APER 1, APER 4 related to lack of fitness/propriety and failing to be open and co-operative in the mortgages sector
'Reckless' mortgage broker FCA ban upheld - Mortgage Solutions
www.mortgagesolutions.co.uk
The Upper Tribunal has upheld a decision made by the Financial Conduct Authority to ban mortgage broker Ghanshyam Batra for lack of integrity in relation to the submission of mortgage applications. Batra was director, controller and approved person for broker firm Mortgage 10 Limited (M10) in The firm submitted a number of mortgage ...
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