Tag Result: Insolvency Service
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...
Predatory mortgage support boss disqualified as company director
The boss of three Birmingham based 'mortgage support' companies has been banned by the cou...
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...
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...
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