Create Account
user.first_name
Menu

Tags

Articles tagged 'Insolvency Service'

1-10 of 28 results

News

FCA mortgage fraud investigations ‘relatively low’ but ‘significant amount of activity going undetected’, firm warns

Letting agent banned over Bounce Back Loan abuse

January 3, 2023

News

banned rubber stamp

Property developer banned from managing companies after falsely claiming bounce back loan

November 25, 2022

News

Property director banned over fraudulent Covid loans

October 25, 2022

News

FCA shrinks enforcement rules by 250 pages and speeds up investigations

Property investment director disqualified over £6.7m HMO scam

April 5, 2022

News

IFA in nine-year bankruptcy order after taking commission for cancelled insurance policies

April 4, 2022

News

banned rubber stamp

Property developers disqualified for tax avoidance

August 7, 2020

News

FCA shrinks enforcement rules by 250 pages and speeds up investigations

Bosses banned over £9m property investment scam

February 25, 2020

News

Estate agent banned after spending tenant deposits and rent on business costs

February 11, 2020

News

Lettings boss banned after spending tenants’ deposits

January 15, 2020

News

Bank notes and coins in Sterling

Property developer behind incomplete Northampton football stadium banned

February 6, 2019
1-10 of 28 results