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The owner of a Cumbria pizzeria and takeaway has been banned as a company director for six years after hiring two illegal workers.
London-based director of apprenticeships training provider failed to explain spending that included more than £2.5 million of public funding
Former director of Extra Energy Supply is now banned from running a business.
On Wednesday 11 October a Belfast man was ordered to pay £8,256 within three months by Laganside Crown Court or face a jail sentence.
Aleksander Staskiewicz overstated his company turnover in order to secure the taxpayer-backed funds.
Director hit with lengthy ban after bankruptcy investigation identified further Bounce Back Loan abuse.
Suffolk director exaggerated the turnover of his Hertfordshire-based business by 5 times the true amount to falsely claim a £50,000 loan
Arbroath construction director banned for 7 years after failing to explain more than £700,000 worth of expenditure
Director of property and engineering firm overstated company’s turnover by almost 20 times the actual amount to get loan money and then misused the funds.
Health supplements boss who failed to rein in aggressive overseas call centre banned for nine years.
11-year ban for Birmingham director after obtaining close to £635,000 worth of government grants to plant forests in England.
Director took £45,000 under the Bounce Back Loan scheme despite not being eligible.
Boss of Glasgow pizzeria in 8-year ban after failing to maintain proper books and records and not able to explain what £50,000 bounce back loan was used for.
Leicester clothing manufacturer jailed for six months after failing to provide adequate company accounting records.
Company wrongly claimed £50,000 of taxpayer support during the pandemic through Eat Out to Help Out and furlough schemes.
Employment Tribunal decision.
Lack of adequate records and co-operation from the director means that a £50,000 Bounce Back Loan cannot be accounted for.
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