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Builder from Romsey, Hampshire, disqualified for 10 years after company took at least £181,000 from clients despite knowing it couldn’t carry out the building works
The Insolvency Service has delivered excellent customer service to people in financial difficulty and non-institutional creditors according to independent research.
Director behind luxury Carmarthenshire hotel has been disqualified for eight years after he allowed company to mislead investors
Scaffolder from Berkshire has been disqualified by the courts for 6 years after failing to pay close to £210,000 of tax.
Bankrupt from Leamington Spa has been jailed for 8 months after he failed to disclose rental property to his trustees.
Cheshire directors disqualified for a total of 25 years after abusing millions of pounds of investors’ funds in care home investment scheme.
Two East Midlands bosses misused or falsely claimed Bounce Back Loans totalling more than £80,000 during Covid pandemic
Rogue publisher has been disqualified for 11 years after taking £74,000 from clients for adverts that never appeared in his magazine.
Training and development company took £60,000 through two financial support schemes despite not being eligible.
Company named as part of the Praetorian Group International Trading Inc, which has been shut down by US authorities.
Company would purchase goods and equipment for construction sites on credit that were never paid for.
Sentor group of companies took over £2 million from investors as part of systematic scam.
Company wrongly claimed £20,000 Bounce Back Loan after exaggerating its turnover by more than 7 times the actual amount.
The theme for this year's event is 'Insolvency response for uncertain times'.
Director could not explain over £400,000 transactions in restaurant’s accounts during lockdown restrictions, nor eligibility for £35,000 Covid Bounce Back Loans
The Official Receiver provides an update on the liquidations.
The Insolvency Service and GDS have together successfully published a new online form that will help customers easily amend their redundancy claims
Director of health and wellbeing company falsely claimed £30,000 Bounce Back Loan for personal gain during pandemic.
Information for creditors and interested parties of WRFC Players Limited in liquidation.
The insolvency Diversity and Inclusion Steering Group is proud to welcome new Diversity and Inclusion Champions.
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