Conviction for Dhanshuk Amarsee

If companies or their directors break the law, we can take a range of actions including prosecution and we publish details of successful convictions.

Dhanshuk Amarsee was convicted under:

  • 1 x Section 385(9) of the Companies Act 1993 — being a prohibited person, took part in the management of a company.

Convicted and sentenced on 8 September 2015 to 140 hours community service.

Published on , last updated on .

Categories: Convictions