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Two men sentenced in insolvency fraud and money laundering conspiracy
Five companies shut down this year following Insolvency Service investigations
Financier to be banned until June 2035
Director banned until 2032
Director transferred land worth a quarter of a million pounds to a firm run by his partner
Fraudster abused Covid support schemes and insolvency rules
South London director disqualified for Bounce Back Loan abuse
He accessed the company’s account when he was no longer director
Director made false declarations on two separate government-backed loan applications
On 27 September 2018, a winding-up order was made against Essex and London Properties Limited (Company number 05426323) and the court appointed the Official Receiver as Liquidator.
North Yorkshire company director disqualified
Peter Walton and Koral Anderson confirmed as Non-Executive Directors.
The Official Receiver has completed the sale of the Lindsey Oil Refinery to Phillips 66 Limited.
Partnership aims to boost tip-offs about banned directors still operating in the shadows
The Official Receiver has announced a period of exclusivity with a preferred bidder for the company.
Director used two companies to repeatedly evade debts, an abusive phoenixism behaviour
His wife was also sentenced for helping him breach his ban
Matloob Hussain, 49, applied for three Covid Bounce Back loans he wasn’t entitled to and acted as a director while disqualified.
On 4 March 2026, a winding-up order was made against Woodbois Limited, a company incorporated in Guernsey (company number CMP52184). The court appointed the Official Receiver as Liquidator.
Director banned until 2033
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