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The company deceived consumers into signing up to a subscription charging them almost £30 a month
Banned Shropshire window company boss managed business while disqualified from running a company
A man from east London must repay £10,000 within one week after falsely applying for a Covid Bounce Back Loan.
A fraudster from North London has been sentenced after using a government-backed Bounce Back Loan for his own personal use.
Devon plumber given suspended sentence after abusing Bounce Back Loan Scheme for his own personal living expenses.
The owner of a Cumbria pizzeria and takeaway has been banned as a company director for six years after hiring two illegal workers.
Two directors of an industrial laundry installation firm who set up a ‘phoenix’ company while disqualified from running a business have been fined a total of £182,700.
London-based director of apprenticeships training provider failed to explain spending that included more than £2.5 million of public funding
Update - January 2024
Liverpool directors closed their company after moving Bounce Back Loan money into family bank accounts
Self-employed builder from Hounslow overstated income to claim £50,000 Bounce Back Loan then lost it in scam crypto investment scheme.
Former director of Extra Energy Supply is now banned from running a business.
Richard Howson, who was the Chief Executive Officer of Carillion Plc until 10 July 2017, has been disqualified as a director for 8 years.
Boss of Basildon firm took money for rare coins that were never supplied.
Boss of Enfield gift company ordered by court to repay more than £43,000 to the public purse
Wilko went into administration on 10 August 2023. This page provides information on how to claim redundancy or register as a creditor.
Comprehensive reforms will include regulation of firms and a new public register of professionals following major consultation on sector’s future.
First published during the 2022 to 2024 Sunak Conservative government
Glasgow director took millions from investors to invest in US oil and gas company but spent the money.
First compensation order secured in court to repay taxpayer-backed Bounce Back Loan fraudulently secured during the pandemic.
Aleksander Staskiewicz overstated his company turnover in order to secure the taxpayer-backed funds.
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