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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
Analysis aims to help agency’s understanding of the key threats and guide approach to tackling them
The company accepted payments for projects when it was insolvent
From autumn 2024, Companies House online services will start moving to GOV.UK One Login.
Information for landlords, customers, employees, creditors and shareholders of Thomas Cook in liquidation.
Workers will now keep 100% of their tips, gratuities and service charges following new act coming into effect.
Immigration Enforcement found the breach during a visit last year.
The new regime will drive better compliance and supports the agency’s key objectives to improve the accuracy of the UK company register and crack down on misuse.
Five-year bans for couple who employed illegal workers
An update on progress for compensation for postmasters subject to bankruptcy orders who are due compensation for losses suffered as a consequence of the Post Office’s Horizon IT system
The restaurant was previously raided by Immigration Enforcement
Spiralling economic inactivity to be addressed as new Labour Market Advisory Board launched to advise government on getting Britain working again.
The Insolvency Service has seen an increase in fraudsters targeting people who have previously suffered a loss on an investment.
Company director banned for 15 years for Covid support scheme abuse
Twelve-year director disqualification for Covid support scheme misconduct
Derby-based investment scheme fraudster is subject to 15 years of Bankruptcy Restrictions to protect public from harm
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