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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 £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 £188,000 to falsely claim a £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 £30,000 loan was used to pay-off personal debts
Kieron Minto-St.Aimie received a director’s disqualification for claiming a £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
Connected company which ripped off holidaymakers was closed this summer
Attending the IPA’s personal insolvency conference, the Insolvency Service set out its continuing work with regulators to improve support for people with debt.
Director jailed for fraud, forgery and insolvency offences
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