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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
The company entered liquidation with liabilities estimated at more than £300,000
The company went into liquidation owing customers at least £97,000
The company made almost a million unsolicited cold-calls, resulting in people complaining to the Information Commissioner’s Office
Three directors involved in the development have each now been banned for seven years
Director banned for breaching immigration rules
Director banned for immigration breach
Director disqualification and compensation order for Bounce Back Loan abuse
Director disqualified for Bounce Back Loan abuse
Three illegal workers were discovered during an Immigration Enforcement visit
Director ban for employing six illegal workers
Ban for car wash director who breached immigration legislation
Bounce Back Loan fraudster pays back money he fraudulently received in full
Director disqualified for operating tax avoidance scheme without notifying authorities
The company accepted payments for projects when it was insolvent
Immigration Enforcement found the breach during a visit last year.
Five-year bans for couple who employed illegal workers
The restaurant was previously raided by Immigration Enforcement
Company director banned for 15 years for Covid support scheme abuse
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