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Rogue publisher has been disqualified for 11 years after taking £74,000 from clients for adverts that never appeared in his magazine.
Company wrongly claimed £20,000 Bounce Back Loan after exaggerating its turnover by more than 7 times the actual amount.
Director could not explain over £400,000 transactions in restaurant’s accounts during lockdown restrictions, nor eligibility for £35,000 Covid Bounce Back Loans
Director of health and wellbeing company falsely claimed £30,000 Bounce Back Loan for personal gain during pandemic.
Construction boss was unable to explain transactions totalling more than £1 million, or eligibility for £40,000 Bounce Back Loan.
Home appliance insurance salesman disqualified for 7 years after making 77,000 unsolicited sales calls to elderly and vulnerable individuals.
Husband and wife directors disqualified after taking customers’ payments while knowing the business was insolvent.
Rotherham-based director overstated turnover for his four construction contractor companies to secure £200,000 Covid-19 financial support to which he was not entitled.
Retailer from Walsall has been disqualified from running companies for 9 years after abusing £45,000 bounce back loan she was not entitled to.
Investors lost £360,000 after Sutter Capital Ltd promised annual returns between 15% and 22%.
Sports training provider operating in northwest disqualified for 7 years after failing to account for £2.5 million of public funds.
First published during the 2019 to 2022 Johnson Conservative government
First four directors disqualified under new powers to tackle directors from dissolving companies and walking away without paying their debts.
Convicted fraudster receives second prison term after securing £200,000 mortgage using fraudulent documents and a fake identity.
Rogue company director from Essex banned for 7 years after inability to explain what she did with £45,000 government loan.
Northwest London grocer disqualified for 10 years after he squandered £50,000 bounce bank loan instead of spending on his company.
Company had ceased trading and wrongly claimed £50,000 Bounce Back Loan.
Director of Manchester pizza takeaway who fraudulently claimed £20,000 Bounce Back Loan has been jailed for 2 years.
Directors of distressed building firm have been disqualified from running businesses after abusing government support they were not entitled to.
Directors behind a £8.9 million hotel room investment scheme have been disqualified from running companies for a total of 25 years
Best Employment Services provided umbrella payroll services and outsourced its operations to a network of Isle of Man companies, and shifted assets to an Anguilla-based company.
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