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Directorship ban until 2034 after failure to pay ICO fine
Key figures in scheme to undermine insolvency system banned as directors
Director disqualified after company failed to pay tax it owed
Eight-year ban for businessman who disregarded bankruptcy order to act as company director
Eleven-year director ban for businesswoman who breached Covid loan rules
Suspended sentence for director who breached his disqualification
The company also received a £150,000 fine from the Information Commissioner’s Office
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
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.
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