Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Atherton scheme
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Atherton scheme

Tracked across 1 events · 6 articles · First seen May 06, 2026 · Last active May 07, 2026

Sentiment
-90
Attention
2
Events
1
Relationships
0
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Events (1)
2 -90
Regulatory
Director Disqualified Over Atherton Scheme Neglect
Suzanne Harley-Davies, a director of Namare GRP Ltd and TPG Inc., has been disqualified for four years by the United Kingdom — Insolvency Service for failing to ensure her companies operated legitimately. Her companies supported…
Impact: The Atherton scheme was advertised as a corporate rescue service that allowed directors of distressed companies to sell their businesses for £1, avoiding formal insolvency and scrutiny, and was ultimately shut down.
May 06, 2026 · 6 articles
Key Actions (1)
80 Atherton scheme advertised asDirector Disqualified Over...
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