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Ellan NW Ltd told directors it could help them walk away from their responsibilities.
His wife was also sentenced for helping him defy his director ban
New strategy marks significant shift for the Agency – helping people and businesses deal with financial trouble earlier, as well as making quicker returns to the economy, and stepping up action against those who abuse the sy…
The Insolvency Service is encouraging anyone who paid for a debt relief order (DRO) but did not submit their application to get in touch for a refund.
Funnyfuzzy Tech UK Co., Ltd sold pet supplies online – a previous company was wound up in 2024
Repeat offender behind bars following Insolvency Service and police investigations
The companies appeared unrelated until a joint investigation uncovered similar conduct concerns.
Court action highlights legal duty on directors to complete identity verification
Directorship ban until 2034 after failure to pay ICO fine
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
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
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