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Company director has previously been banned three separate times
His company owed more than £1 million in corporation tax and VAT when it went into liquidation
An update on progress for redress for postmasters subject to bankruptcy orders who are due redress for losses suffered as a consequence of the Post Office’s Horizon IT system
Consumers appeared to be signed up for monthly payments without their consent
The company entered liquidation with liabilities estimated at more than £300,000
Jail for taxi driver who abused Covid Bounce Back Loan Scheme
The company went into liquidation owing customers at least £97,000
Fraudster used company money to fund casino gambling over several years
Bounce Back Loan fraudster transferred the funds to an offshore bank account and a family member
Insolvency Service investigation found that Encore Capital Group Inc Ltd failed to fully hand over the money it collected
Father and son sentenced after multiple offences committed
Bounce Back Loan fraudster handed suspended sentence and curfew
The company made almost a million unsolicited cold-calls, resulting in people complaining to the Information Commissioner’s Office
Chief Executive will take on new job in May
Foresea Limited is connected to three other hospitality package scams which were wound up by the Insolvency Service in the past six months.
Former owner of Chinese takeaway in Kent claimed maximum loan for business which was not eligible for any money
Consumers appeared to be misdirected into paying monthly direct debits
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
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