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The company deceived consumers into signing up to a subscription charging them almost £30 a month
Banned Shropshire window company boss managed business while disqualified from running a company
A man from east London must repay £10,000 within one week after falsely applying for a Covid Bounce Back Loan.
A fraudster from North London has been sentenced after using a government-backed Bounce Back Loan for his own personal use.
Devon plumber given suspended sentence after abusing Bounce Back Loan Scheme for his own personal living expenses.
The owner of a Cumbria pizzeria and takeaway has been banned as a company director for six years after hiring two illegal workers.
Two directors of an industrial laundry installation firm who set up a ‘phoenix’ company while disqualified from running a business have been fined a total of £182,700.
London-based director of apprenticeships training provider failed to explain spending that included more than £2.5 million of public funding
Information for landlords, customers, employees, creditors and shareholders of Thomas Cook in liquidation.
Update - January 2024
Liverpool directors closed their company after moving Bounce Back Loan money into family bank accounts
Self-employed builder from Hounslow overstated income to claim £50,000 Bounce Back Loan then lost it in scam crypto investment scheme.
Jonathan Nolan convicted of fraud offences which took place while he was serving a suspended sentence having previously been convicted of a bankruptcy offence.
Former director of Extra Energy Supply is now banned from running a business.
Richard Howson, who was the Chief Executive Officer of Carillion Plc until 10 July 2017, has been disqualified as a director for 8 years.
Boss of Basildon firm took money for rare coins that were never supplied.
Boss of Enfield gift company ordered by court to repay more than £43,000 to the public purse
Wilko went into administration on 10 August 2023. This page provides information on how to claim redundancy or register as a creditor.
Comprehensive reforms will include regulation of firms and a new public register of professionals following major consultation on sector’s future.
Glasgow director took millions from investors to invest in US oil and gas company but spent the money.
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