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Banned developer jailed for 27 months after diverting £91,000 of customer payments to his personal account.
Husband & wife from Falkirk disqualified for 17 years after events firm’s insolvency exposes that banned director was managing company behind the scenes.
Michael Stanley has had his bankruptcy restrictions extended by 14 years after misappropriating more then £39 million in a horse racing betting syndicate.
Mark Bottjer sentenced after he played key management roles in two packaging companies, while forming another company, despite being banned.
Birmingham garage boss jailed for breaching bankruptcy restrictions, making false representations to Official Receiver and defrauding creditors over £1 million.
Wolverhampton financial advisor has been banned for 8 years after firm provided poor pension investment advice resulting in clients losing £7 million
Two directors who set-up group of companies to act as a financial services platform and own a portfolio of financial institutions banned for a total of 29 years.
Swansea glass recycling boss has been banned from running companies after she misled investors to secure funds for new equipment.
Restaurateur with an Italian eatery in Chingford, East London, banned for 7 years after causing company to submit inaccurate tax returns.
Foreign exchange broker has been disqualified for 8 years after he removed $1.3 million of bank funds to buy properties in Dubai.
Courts hand down 11-year ban to director who gifted close to £4 million worth of investments in pop-up hotel company, while he was an undischarged bankrupt.
Two marketing bosses jailed after abusing their directorship disqualifications and causing losses to HMRC, while using company funds to enjoy lavish lifestyle.
Altrincham bankrupt who continued to run interior design, manufacture and project management company despite being banned has been jailed for six months.
Aberdeen restaurateur banned after he diverted customer payments worth close to £800,000 to a second account that hadn’t been declared to tax authorities.
Failure to pay taxes lands boss of Leeds-based security firm with a 5-and-half-year ban.
Cardiff-based Sylvia and Roy Jones banned for total of 17 years after Sylvia allowed her son Roy to manage painting and decorating business while disqualified.
Boss of Walsall fast food takeaway has been disqualified by the courts for 7 years after he failed to preserve and maintain company accounting records.
Boss of investment companies banned for 10 years after transferring more than £5 million in loans between connected businesses using clients’ pension funds.
Director who submitted false invoices to government claiming to have supported businesses has received a 2-year jail term and disqualified for 8 years.
East Yorkshire father and son team have been disqualified as directors after their company went into administration owing creditors over £300,000.
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