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Letting agent banned over Bounce Back Loan abuse

A London letting agent has been banned for 11 years after admitting abusing the Bounce Bac...

  • Jan 03, 2023
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Property developer banned from managing companies after falsely claiming bounce back loan

A property developer in Essex has been given an 11-year ban on forming companies after fal...

  • Nov 25, 2022
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Property director banned over fraudulent Covid loans

A property director has been disqualified for 12 years after exploiting the government’s...

  • Oct 25, 2022
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Property investment director disqualified over £6.7m HMO scam

The director of property investment firm, Kingsman Property, has been disqualified for 11 ...

  • Apr 05, 2022
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IFA in nine-year bankruptcy order after taking commission for cancelled insurance policies

An independent financial adviser has been given a nine-year bankruptcy order after raking ...

  • Apr 04, 2022
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Property firm bosses banned over tax abuse

Three bosses of a letting and property management firm have been banned from running limit...

  • Dec 07, 2021
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Property developers disqualified for tax avoidance

Two property developers have been disqualified by the Insolvency Service after failing to ...

  • Aug 07, 2020
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Bosses banned over £9m property investment scam

Two bosses who obtained £9m from people who thought their money was being invested into t...

  • Feb 25, 2020
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Estate agent banned after spending tenant deposits and rent on business costs

An estate agent who spent thousands of pounds of tenant deposits and rent on general busin...

  • Feb 11, 2020
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Lettings boss banned after spending tenants’ deposits

The boss of a collapsed lettings business has been disqualified from being a director for ...

  • Jan 15, 2020
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