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Author Archives: HM Government

Press release: Welsh troops send their loved ones messages for Christmas

Servicemen and women deployed abroad have sent Christmas messages to their families and friends. Thousands of UK Armed Forces personnel, many of them Welsh, are working across the globe this Christmas to help keep Britain safe at home and abroad.

Hundreds of soldiers from 1st Battalion The Royal Welsh will be spending Christmas in Estonia where they’re currently renewing the UK’s commitment to our NATO allies in Europe and standing ready to defend in the face of any potential aggression.

The Royal Welsh currently lead the 800 strong multinational Enhanced Forward Presence battlegroup, supported by other British Army units.

For them Christmas will involve a physical training session, a religious service and a Christmas lunch which will provide the opportunity to share a familiar tradition with NATO partners and Estonian guests.

Secretary of State for Wales Alun Cairns said:

Christmas can be a difficult time for our Armed Forces personnel working on important operations around the globe, when separation from their families, loved ones and friends is felt most acutely.

Wales’ military footprint can be seen all over the world, and for them duty never stops. I want to extend my very best wishes to you all this Christmas and New Year and say that we in Wales are ever-thankful for the sacrifices you make – not just during the festive season but every day of the year.

Commanding Officer Lieutenant Colonel Owain Luke said:

While Christmas is normally a time to spend with family, the soldiers of the eFP Battlegroup understand that they have a crucial role to play in helping to defend Estonia. I am very proud of how well they have performed so far and we will make a special effort to ensure that as many as possible of the usual Christmas traditions are enjoyed over the next few days. The Estonians have already helped here, with the staff in the Ministry of Defence buying two Christmas trees for the Battlegroup, for which we are immensely grateful.

In total UK troops are involved in 25 operations in more than 30 countries. Currently around 1,000 people are working to fight Daesh and train the local security forces from locations in Iraq and the wider Middle East as well as from RAF Akrotiri, Cyprus. In the Caribbean, RFA Mounts Bay joins other Royal Navy vessels also deployed over the festive period.

Since 1969 the UK has had a submarine on patrol for every minute of every day, providing the UK’s nuclear deterrent and this Christmas is no different. In the South Atlantic, around 1,000 personnel are stationed in the Falkland Islands. In Afghanistan, troops from the Army and other Services are training Afghan National Security Forces.

In total over 5,000 sailors, marines, soldiers, airmen and airwomen are serving on operations across the globe in locations ranging from South Sudan and Somalia where they’re undertaking vital engineering work, to places like Poland and Estonia where they’re providing reassurance to NATO allies.

Fusilier Ryan Jenkins, 26, Lincolnshire, Royal Welsh,

Although it has been hard work over here in Estonia, especially when working out how to cope with a new environment, it has been an enjoyable challenge. Whilst it is never nice being away from my family (especially at Christmas), there are a good bunch of people here and I’m making the most of being in a new country.

Fusilier David Hagart, 18, Abergavenny, Royal Welsh,

Being in Estonia is my first deployment whilst serving in the army, it is a new experience and my first Christmas away from my home and family. I miss them loads, and I look forward to seeing them in February when I get back.

Lance Corporal Sheldon, Royal Welsh added (Welsh language):

Nadolig lawen a Blwyddyn Newydd da i chi gyd – tadcu, teulu a ffrindiau. Dw i’n edrych ymlaen at weld chi dros cyfnod y Nadolig – yn yfed ac yn bwyta pethau melys!

Dw i wedi mwynhau fy amser allan yn Estonia, yn dysgu a’n cymysgu gyda pobol lleuol. Dw i’n dod nol am dair mis i wneud cwrs ond byddai nol yn Estonia ym mis Ebrill i ddal lan gyda gwaith. Hwyl am y tro.

ENDS

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Press release: 13 year disqualification for director over company’s VAT evasion

Mr Shakoor’s disqualification follows an investigation by the Insolvency Service into the liquidation of Raptor Commerce Ltd.

Between 5 December 2005 and 31 May 2006, Mr Shakoor caused or allowed Raptor to participate in transactions which were connected with the fraudulent evasion of VAT, which Mr Shakoor either knew or should have known about.

Mr Shakoor caused Raptor to make a wrongful claim of a VAT repayment for the period ending May 2006 totalling £1,224,134.

Tony Hannon, the Official Receiver in the Public Interest Unit South, part of the Insolvency Service said:

The Insolvency Service will take firm action when we find misconduct and wrongdoing in the operation of companies by directors.

The Insolvency Service is committed to protecting the integrity and confidence in the market both by consumers and business people alike.

Mr Naeem Shakoor, is of Glasgow and his date of birth is January 1972.

Raptor Commerce Ltd (Company Reg no. 04489352) was incorporated on 18 July 2002 and ordered into compulsory liquidation on 9 September 2013.

The order was pronounced by Mr Registrar Jones and the Secretary of State was represented by Camilla Chorfi of Selborne Chambers and the defendant was not present or represented.

A disqualification order has the effect that without specific permission of a court, a person with a disqualification cannot:

  • act as a director of a company

  • take part, directly or indirectly, in the promotion, formation or management of a company or limited liability partnership

  • be a receiver of a company’s property

Persons subject to a disqualification order are bound by a range of other restrictions.

The Insolvency Service, an executive agency sponsored by the Department for Business, Energy and Industrial Strategy (BEIS), administers the insolvency regime, and aims to deliver and promote a range of investigation and enforcement activities both civil and criminal in nature, to support fair and open markets. We do this by effectively enforcing the statutory company and insolvency regimes, maintaining public confidence in those regimes and reducing the harm caused to victims of fraudulent activity and to the business community, including dealing with the disqualification of directors in corporate failures.

BEIS’ mission is to build a dynamic and competitive UK economy that works for all, in particular by creating the conditions for business success and promoting an open global economy. The Criminal Investigations and Prosecutions team contributes to this aim by taking action to deter fraud and to regulate the market. They investigate and prosecute a range of offences, primarily relating to personal or company insolvencies.

The agency also authorises and regulates the insolvency profession, assesses and pays statutory entitlement to redundancy payments when an employer cannot or will not pay employees, provides banking and investment services for bankruptcy and liquidation estate funds and advises ministers and other government departments on insolvency law and practice.

Further information about the work of the Insolvency Service, and how to complain about financial misconduct, is available.

You can also follow the Insolvency Service on:

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