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Suspended sentence for sole trader who committed Bounce Back Loan fraud
Director sentenced for theft and fraudulently removing company property
Bankrupt ex-private hire driver exaggerated his turnover by more than £188,000 to falsely claim a £50,000 Bounce Back Loan
Christopher Cook, from South Leigh, was previously convicted of acting as a director while disqualified.
Director banned for immigration breach
If you have been struggling with debt for some time and need a fresh start this New Year, the Insolvency Service has sources of information and practical solutions to relieve serious financial burdens.
Key figure in scheme designed to undermine insolvency system banned as company director
The £30,000 loan was used to pay-off personal debts
Kieron Minto-St.Aimie received a director’s disqualification for claiming a £25,000 Covid loan his company was not entitled to.
Director sentenced for fraud and concealing criminal property
Director disqualification and compensation order for Bounce Back Loan abuse
Company wound-up in the public interest after using hostile and misleading selling tactics
Director disqualified for Bounce Back Loan abuse
Connected company which ripped off holidaymakers was closed this summer
Attending the IPA’s personal insolvency conference, the Insolvency Service set out its continuing work with regulators to improve support for people with debt.
Director jailed for fraud, forgery and insolvency offences
Watford director claimed £50,000 Bounce Back Loan before dissolving her company
Three illegal workers were discovered during an Immigration Enforcement visit
Hundreds of negative online reviews have been posted reporting poor-quality products and a failure to provide refunds
On 13 November 2024 HHGL Limited and Hampden Group Limited trading as Homebase entered administration. This page gives information on how to claim redundancy or register as a creditor.
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