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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...

  • 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

Dodgy directors banned over ‘worthless’ landbanking scam

The directors of two firms involved in £2m scams centring on the sale of ‘worthless’ ...

  • Mar 15, 2017
  • 0

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...

  • Mar 14, 2017
  • 1

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...

  • Feb 17, 2017
  • 0

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...

  • Jul 27, 2016
  • 0

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