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The company director defrauded suppliers out of more than £200,000
Businessman fraudulently applied for a Covid Bounce Back Loan and broke company law when applying to have his business struck off
Insolvency Service secures convictions against five individuals involved in a complex fraud and money laundering scheme.
During Debt Awareness Week, we talk to Neil Sutton, a senior leader within the bankruptcy and Debt Relief Order teams at the Insolvency Service, about some of the options that can help people on their journey out of debt.
London property developer subject to bankruptcy restrictions totalling more than 13 years.
Restrictions have been secured against people who falsely applied for Bounce Back Loans.
The Insolvency Service confirms the outcome of its investigation into the directors of the collapsed Greensill group of companies.
Company sold unnecessary service plans to vulnerable customers and told them they would be charged if they cancelled
The takeaway owner applied for a Bounce Back Loan and did not use the funds as declared in his application.
Investors lost more than £57 million through the fund
Finance companies Satchi Holdings PLC and Hartreel Ltd wound-up after misleading investors and failing to cooperate with an investigation into the firms’ affairs
Indian restaurant and takeaway manager banned as company director after employing three illegal workers
The Body Shop International Ltd announced it entered administration on 13 February 2024. This page gives information on how to claim redundancy or register as a creditor.
The company deceived consumers into signing up to a subscription charging them almost £30 a month
Banned Shropshire window company boss managed business while disqualified from running a company
A man from east London must repay £10,000 within one week after falsely applying for a Covid Bounce Back Loan.
A fraudster from North London has been sentenced after using a government-backed Bounce Back Loan for his own personal use.
Devon plumber given suspended sentence after abusing Bounce Back Loan Scheme for his own personal living expenses.
The owner of a Cumbria pizzeria and takeaway has been banned as a company director for six years after hiring two illegal workers.
Two directors of an industrial laundry installation firm who set up a ‘phoenix’ company while disqualified from running a business have been fined a total of £182,700.
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