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Both directors disqualified as company directors until 2035
Confiscation order for convicted fraudster
He illegally obtained the funds for five separate companies
A Winding-up order was made against PS & B – Estate Management Limited on 19 August 2026.
Company wound up following Insolvency Service investigations
Fraudster exploited victims during two-year period
Nine-year director disqualification for Scottish businessman
Insolvency Service takes action to shut down unauthorised crypto investment firm
Director disqualified until 2031
Company had shipping debts in the United States, Europe and UK
Used car dealer was convicted of Covid fraud earlier this year
Businessman controlled company despite three director bans
He also misused all the funds he fraudulently applied for
His business partner was also convicted of fraud
Director failed to act with reasonable care, skill and diligence
London company shut down in the public interest following an Insolvency Service investigation
Winding-up orders were made against Assent Building Compliance Limited, LB Building Control Limited and Oculus Building Consultancy Limited (“the companies”) on 6 November 2025.
She fraudulently secured five Bounce Back Loans during the pandemic
Annual report shows stronger enforcement activity, improved support for people in debt and continued investment in modernising services
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