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Money from the loans was only supposed to be used for the economic benefit of the business
Framework documents setting out the relationship between the Department for Business and Trade (DBT) and our public bodies.
The Insolvency Service investigated complaints made to Action Fraud from people in Estonia, Mauritania, Iran, New Zealand, Poland and Romania.
Management information on notifications received as part of the statutory Advanced Notification of Redundancy scheme.
On 16 April 2025 a Regulatory Penalty was made against Simon Hicks of Newnham
On 20 February 2025 a Regulatory Penalty was made against Mr Simon Gwinnutt of Derby
on 20 February 2025 a Regulatory Penalty was made against Mr Simon Gwinnutt of Derby
On 16 April 2025 a Regulatory Penalty was made against Paul Robert Appleton of London
On 20 February 2025 a Regulatory Penalty was made against Mr Nicholas Stratten of Birmingham
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