Tag Result: Insolvency Service
Swansea claims management bosses hit with 17-year ban
A pair of Swansea claims management company (CMC) bosses have been banned for a total of 1...
Debt management directors disqualified for more than 11 years
Two directors of debt management firms which collapsed owing more than £2m have been bann...
Failed claims management company directors banned for unfair trading
The directors of a claims management service which collapsed owing almost £100,000 and wa...
Directors of credit broker ‘shark that feasted on most financially vulnerable’ banned for 28 years
Four directors have been banned after running a credit broker firm, described as a “shar...
Three ‘recklessly negligent’ payday loan directors share 20 year ban
The bosses of a payday loan company who used money from a pension liberation scheme to pay...
Property developer handed 11 year ban for £275k VAT fraud
A Scottish property developer has been banned from being a director of a business for 11 y...
Gloucestershire couple scam property investors out of £7.8m
The High Court has wound up 13 companies set up by a bankrupt married couple who scammed i...
‘Dodgy’ property agency director banned for transferring £900k rent to personal bank account
A property agency director who held rental income in his personal bank account has been br...
Fourteen unlicensed lenders shut down
Fourteen money lenders found to be operating without a license have been wound up by the H...
Claims management company director targeting mis-sold mortgages banned
The director of a cold call claims management company which sought to target potentially m...
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