458 articles
Showing 121-150
Thursday, 13 February 2025
Former owner of Chinese takeaway in Kent claimed maximum loan for business which was not eligible for any money ...
Wednesday, 12 February 2025
Consumers appeared to be misdirected into paying monthly direct debits ...
Thursday, 06 February 2025
Director jailed for Bounce Back Loan fraud and transferring criminal property...
Wednesday, 05 February 2025
Insolvency Service investigations found the Manchester-based companies took upfront payments from more than 20 customers, but there is no evidence the...
Tuesday, 04 February 2025
Three directors involved in the development have each now been banned for seven years ...
Tuesday, 04 February 2025
Director banned for breaching immigration rules...
Wednesday, 29 January 2025
Director disqualified for Bounce Back Loan abuse ...
Wednesday, 29 January 2025
Advantia Card Limited was subject to a winding-up order following more than 190 complaints from members of the public in Germany...
Friday, 24 January 2025
Bankrupt hairdresser claimed two separate loans totalling £98,000 for a new business which only traded for two weeks ...
Tuesday, 21 January 2025
Suspended sentence for sole trader who committed Bounce Back Loan fraud ...
Monday, 20 January 2025
Director sentenced for theft and fraudulently removing company property ...
Friday, 17 January 2025
Bankrupt ex-private hire driver exaggerated his turnover by more than £188,000 to falsely claim a £50,000 Bounce Back Loan ...
Tuesday, 14 January 2025
Christopher Cook, from South Leigh, was previously convicted of acting as a director while disqualified. ...
Monday, 13 January 2025
Director banned for immigration breach ...
Wednesday, 08 January 2025
If you have been struggling with debt for some time and need a fresh start this New Year, the Insolvency Service has sources of information and practi...
Tuesday, 07 January 2025
Key figure in scheme designed to undermine insolvency system banned as company director...
Monday, 06 January 2025
The £30,000 loan was used to pay-off personal debts ...
Monday, 23 December 2024
Kieron Minto-St.Aimie received a director’s disqualification for claiming a £25,000 Covid loan his company was not entitled to. ...
Friday, 13 December 2024
Director sentenced for fraud and concealing criminal property...
Tuesday, 10 December 2024
Director disqualification and compensation order for Bounce Back Loan abuse...
Thursday, 05 December 2024
Company wound-up in the public interest after using hostile and misleading selling tactics ...
Thursday, 05 December 2024
Director disqualified for Bounce Back Loan abuse...
Tuesday, 03 December 2024
Connected company which ripped off holidaymakers was closed this summer...
Tuesday, 03 December 2024
Attending the IPA’s personal insolvency conference, the Insolvency Service set out its continuing work with regulators to improve support for people w...
Monday, 02 December 2024
Director jailed for fraud, forgery and insolvency offences...
Friday, 29 November 2024
Watford director claimed £50,000 Bounce Back Loan before dissolving her company...
Tuesday, 26 November 2024
Three illegal workers were discovered during an Immigration Enforcement visit...
Thursday, 21 November 2024
Hundreds of negative online reviews have been posted reporting poor-quality products and a failure to provide refunds ...
Friday, 15 November 2024
On 13 November 2024 HHGL Limited and Hampden Group Limited trading as Homebase entered administration. This page gives information on how to claim red...
Wednesday, 13 November 2024
Court closes company running motorsports ticket scam...
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