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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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Property developer behind incomplete Northampton football stadium banned

A property developer who received millions in council funding to redevelop a football stad...

  • Feb 06, 2019
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Property developers banned after abusing £12m of investments

Six directors have been banned from running businesses, after they misled more than 300 pe...

  • Jan 02, 2019
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Lettings agency boss banned for spending £34,000 of tenant deposits

The former director of a lettings agent has been disqualified from running companies for s...

  • Dec 12, 2018
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Predatory mortgage support boss disqualified as company director

The boss of three Birmingham based 'mortgage support' companies has been banned by the cou...

  • Nov 27, 2018
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Ponzi property scheme worth £20m shut down after buying one house

A property investment company that misused almost £20m of investor cash to operate a ‘P...

  • Nov 05, 2018
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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...

  • Apr 11, 2018
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