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Nottingham-based company ran unregistered pension scheme, risking over £200,000 from people’s pensions.
East Kilbride double glazing firm run by Hagit and Gary Fieldman disqualified after failing to keep records to explain where millions went.
Isaac Jacobson, 51, from Salford, was serving a 7-year disqualification undertaking but ran a phoenixed company.
Nigel Stirk gets 5 year ban after his company cold called clients and used false information to persuade them to make a claim.
Laurie Gray disqualified for 6 years after care home went into liquidation with no explanation for hundreds of thousands of pounds leaving company accounts.
David Smalley failed to keep records and told investigators he was not in control of his company after trying to reclaim £3.3m in VAT.
Brothers operated three Indian restaurants and systematically under-reported earnings, leaving taxpayers over half a million pounds out of pocket
Director disqualified for 12 years and five other companies wound-up in the public interest after fraudulently claiming COVID-19 business support.
Suspended sentence and unpaid work ordered for Somerset woman who was running a wine firm despite being disqualified.
Financial adviser banned for 13 years after costing clients over £24 million from their pension funds due to high risk unregulated investments
Broker from Southampton who traded while insolvent and failed to pay creditors £140,000 has been disqualified for 7 years.
Leicester payroll services boss banned for orchestrating multi-million pound tax avoidance scheme, while failing to justify £37 million expenditure in 11 months
Rogue property developer promised investors substantial returns but instead operated ‘ponzi’ property scheme as well as transferring funds abroad.
Harlow director disqualified for 7 years after he cleared the bank account of a letting company following its liquidation.
Brothers James and William Moir join their father as disqualified directors after £14m worth of investments were taken for holiday chalets never built or owned.
Banned roofers sentenced after being caught illegally running a company, while also leaving one family without a roof having run off with their money.
Cardiff director who illegally managed several companies during his 8-year ban has been sentenced.
New legislation to target company directors who dissolve their businesses and leave staff or taxpayers out of pocket.
First published during the 2019 to 2022 Johnson Conservative government
A debt collector who fraudulently took money from clients but never helped to recover any money has been jailed.
Financial services directors banned after causing the company to take money from clients and make self-serving payments while being insolvent.
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