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bounce back loan
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business support
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covid
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fraud
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Insolvency Service
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Laszlo Szabo
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letting agent
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Letting Base
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Nina Cassar
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pandemic
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Articles tagged 'Insolvency Service'
1-10 of 28 results
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News
Letting agent banned over Bounce Back Loan abuse
January 3, 2023
News
Property developer banned from managing companies after falsely claiming bounce back loan
November 25, 2022
News
Property director banned over fraudulent Covid loans
October 25, 2022
News
Property investment director disqualified over £6.7m HMO scam
April 5, 2022
News
IFA in nine-year bankruptcy order after taking commission for cancelled insurance policies
April 4, 2022
News
Property developers disqualified for tax avoidance
August 7, 2020
News
Bosses banned over £9m property investment scam
February 25, 2020
News
Estate agent banned after spending tenant deposits and rent on business costs
February 11, 2020
News
Lettings boss banned after spending tenants’ deposits
January 15, 2020
News
Property developer behind incomplete Northampton football stadium banned
February 6, 2019
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