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Director jailed for Bounce Back Loan fraud and transferring criminal property
Insolvency Service investigations found the Manchester-based companies took upfront payments from more than 20 customers, but there is no evidence they installed the kitchens as promised
Three directors involved in the development have each now been banned for seven years
Director banned for breaching immigration rules
Director disqualified for Bounce Back Loan abuse
Advantia Card Limited was subject to a winding-up order following more than 190 complaints from members of the public in Germany
Bankrupt hairdresser claimed two separate loans totalling 拢98,000 for a new business which only traded for two weeks
Suspended sentence for sole trader who committed Bounce Back Loan fraud
Director sentenced for theft and fraudulently removing company property
Bankrupt ex-private hire driver exaggerated his turnover by more than 拢188,000 to falsely claim a 拢50,000 Bounce Back Loan
Christopher Cook, from South Leigh, was previously convicted of acting as a director while disqualified.
Director banned for immigration breach
If you have been struggling with debt for some time and need a fresh start this New Year, the Insolvency Service has sources of information and practical solutions to relieve serious financial burdens.
Key figure in scheme designed to undermine insolvency system banned as company director
The 拢30,000 loan was used to pay-off personal debts
Kieron Minto-St.Aimie received a director鈥檚 disqualification for claiming a 拢25,000 Covid loan his company was not entitled to.
Director sentenced for fraud and concealing criminal property
Director disqualification and compensation order for Bounce Back Loan abuse
Company wound-up in the public interest after using hostile and misleading selling tactics
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