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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
  • 0

Debt management directors disqualified for more than 11 years

Two directors of debt management firms which collapsed owing more than £2m have been bann...

  • Feb 13, 2018
  • 0

Failed claims management company directors banned for unfair trading

The directors of a claims management service which collapsed owing almost £100,000 and wa...

  • Feb 08, 2018
  • 0

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...

  • Nov 23, 2017
  • 0

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...

  • Nov 20, 2017
  • 0

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...

  • Oct 17, 2017
  • 0

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...

  • Oct 11, 2017
  • 0

‘Dodgy’ property agency director banned for transferring £900k rent to personal bank account

A property agency director who held rental income in his personal bank account has been br...

  • Sep 25, 2017
  • 0

Fourteen unlicensed lenders shut down

Fourteen money lenders found to be operating without a license have been wound up by the H...

  • Jun 29, 2017
  • 2

Claims management company director targeting mis-sold mortgages banned

The director of a cold call claims management company which sought to target potentially m...

  • Apr 20, 2017
  • 0

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