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Director banned for breaching immigration rules
Director banned for immigration breach
Director disqualified for Bounce Back Loan abuse
Ban for car wash director who breached immigration legislation
Tough action taken against directors to tackle Covid loan misconduct
Brighton restaurant owner banned for 6 years for deliberately under declaring tax resulting in liabilities of more than £130,000.
Two directors who set-up group of companies to act as a financial services platform and own a portfolio of financial institutions banned for a total of 29 years.
Aberdeen restaurateur banned after he diverted customer payments worth close to £800,000 to a second account that hadn’t been declared to tax authorities.
Failure to pay taxes lands boss of Leeds-based security firm with a 5-and-half-year ban.
Cardiff-based Sylvia and Roy Jones banned for total of 17 years after Sylvia allowed her son Roy to manage painting and decorating business while disqualified.
Boss of Walsall fast food takeaway has been disqualified by the courts for 7 years after he failed to preserve and maintain company accounting records.
Boss of investment companies banned for 10 years after transferring more than £5 million in loans between connected businesses using clients’ pension funds.
Director who submitted false invoices to government claiming to have supported businesses has received a 2-year jail term and disqualified for 8 years.
East Yorkshire father and son team have been disqualified as directors after their company went into administration owing creditors over £300,000.
Altrincham telecommunications boss has been banned from running companies for seven years after causing company to breach regulations that protected the public.
In 2018/19, 1,242 directors were disqualified for misconduct and the Insolvency Service has taken a closer look at those people who received substantial bans.
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