Tag Result: Insolvency Service
Letting agent banned over Bounce Back Loan abuse
A London letting agent has been banned for 11 years after admitting abusing the Bounce Bac...
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...
Property director banned over fraudulent Covid loans
A property director has been disqualified for 12 years after exploiting the government’s...
Property investment director disqualified over £6.7m HMO scam
The director of property investment firm, Kingsman Property, has been disqualified for 11 ...
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 ...
Property firm bosses banned over tax abuse
Three bosses of a letting and property management firm have been banned from running limit...
Property developers disqualified for tax avoidance
Two property developers have been disqualified by the Insolvency Service after failing to ...
Bosses banned over £9m property investment scam
Two bosses who obtained £9m from people who thought their money was being invested into t...
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...
Lettings boss banned after spending tenants’ deposits
The boss of a collapsed lettings business has been disqualified from being a director for ...