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Articles tagged 'Insolvency Service'

1-10 of 29 results

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Letting agent banned over Bounce Back Loan abuse

January 3, 2023

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Property developer banned from managing companies after falsely claiming bounce back loan

November 25, 2022

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Property director banned over fraudulent Covid loans

October 25, 2022

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magnifying glass over the word audit

Property investment director disqualified over £6.7m HMO scam

April 5, 2022

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IFA in nine-year bankruptcy order after taking commission for cancelled insurance policies

April 4, 2022

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Property firm bosses banned over tax abuse

December 7, 2021

News

banned rubber stamp

Property developers disqualified for tax avoidance

August 7, 2020

News

magnifying glass over the word audit

Bosses banned over £9m property investment scam

February 25, 2020

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Estate agent banned after spending tenant deposits and rent on business costs

February 11, 2020

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Lettings boss banned after spending tenants’ deposits

January 15, 2020
1-10 of 29 results