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Construction director previously disqualified as a director signs compensation agreement
Director banned following Insolvency Service investigation into sale of investment bonds
Decade-long ban for director who abused Bounce Back Loan Scheme
The latest statistics for Insolvency Service enforcement outcomes also outline Covid loan abuse and bankruptcy restriction orders.
Company director has previously been banned three separate times
His company owed more than £1 million in corporation tax and VAT when it went into liquidation
The company entered liquidation with liabilities estimated at more than £300,000
The joint online filing service will close on 31 March 2026.
The company went into liquidation owing customers at least £97,000
The company made almost a million unsolicited cold-calls, resulting in people complaining to the Information Commissioner’s Office
Three directors involved in the development have each now been banned for seven years
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
Analysis aims to help agency’s understanding of the key threats and guide approach to tackling them
From autumn 2024, Companies House online services will start moving to GOV.UK One Login.
Information for landlords, customers, employees, creditors and shareholders of Thomas Cook in liquidation.
The new regime will drive better compliance and supports the agency’s key objectives to improve the accuracy of the UK company register and crack down on misuse.
The Insolvency Service has seen an increase in fraudsters targeting people who have previously suffered a loss on an investment.
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