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Indian restaurant and takeaway manager banned as company director after employing three illegal workers
The Body Shop International Ltd announced it entered administration on 13 February 2024. This page gives information on how to claim redundancy or register as a creditor.
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.
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