Tag Result: Insolvency Service
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...
‘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...
Fourteen unlicensed lenders shut down
Fourteen money lenders found to be operating without a license have been wound up by the H...
Claims management company director targeting mis-sold mortgages banned
The director of a cold call claims management company which sought to target potentially m...
Dodgy directors banned over ‘worthless’ landbanking scam
The directors of two firms involved in £2m scams centring on the sale of ‘worthless’ ...
Boss of PPI claims firm banned for nine years
The director of a PPI claims management company which was fined more than £500,000 for op...
Financial adviser who ran ‘fraudulent’ gold mine scheme receives maximum bankruptcy ban
A financial adviser who ran a fraudulent gold mine investment scheme has received the maxi...
Repo firm pushed into liquidation after misleading vulnerable customers
A repossession and eviction advice firm has been wound up in the High Court after an Insol...