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Company wrongly claimed £50,000 of taxpayer support during the pandemic through Eat Out to Help Out and furlough schemes.
Director claimed £30,000 Bounce Back Loan he was not entitled to, and spent nearly a third on personal use.
Meat wholesaler from Manchester has been sentenced after he failed to provide the Liquidator with the company’s books and papers
Bankrupt from Bath has been sentenced after he concealed a property in Spain, and €97,000 from his trustee in bankruptcy.
The Insolvency Service has successfully secured restrictions against a gym operator and roofer after they falsely applied for Bounce Back Loans.
Angel Contracting director breached legal obligations by failing to maintain adequate accounting records.
Wine investor from Wymondham, Norfolk, has been disqualified from being a director after he abused more than £445,000 of investors’ money.
Lack of adequate records and co-operation from the director means that a £50,000 Bounce Back Loan cannot be accounted for.
Kingsman Property scammed £6.7 million from investors by promising false investment returns including over 100 per cent.
Director of vehicle body repair company took £50,000 Bounce Back Loan even though company was no longer trading.
Two Halifax gas fitters have been sentenced and banned from running businesses after they abused the insolvency regime.
Boss of Southend-on-Sea care provider has been disqualified from running companies for five years after abusing tax regime
Mobile mechanic disqualified following receipt of £40,000 Bounce Back Loan to which director was not entitled.
Director from Wolverhampton deliberately exaggerated company turnover to secure £50,000 Bounce Back Loan.
Husband and wife directors also failed to maintain and preserve adequate accounting records for the company.
Boss of Glasgow pizzeria in 8-year ban after failing to maintain proper books and records and not able to explain what £50,000 bounce back loan was used for.
Director banned after failure to maintain and preserve adequate accounting records meant £4 million turnover could not be explained.
Nottingham-based claims management boss previously jailed for being in contempt of court fined £25,000 for failing to carry out duties as a company director.
Seven-year ban for Essex payroll and HR services director who couldn’t explain millions of pounds of payments going in and out of company bank accounts.
Former director knowingly ignored 2012 disqualification undertaking.
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