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The restaurant was previously raided by Immigration Enforcement
Spiralling economic inactivity to be addressed as new Labour Market Advisory Board launched to advise government on getting Britain working again.
The Insolvency Service has seen an increase in fraudsters targeting people who have previously suffered a loss on an investment.
From autumn 2024, Companies House online services will start moving to GOV.UK One Login.
Company director banned for 15 years for Covid support scheme abuse
Twelve-year director disqualification for Covid support scheme misconduct
Derby-based investment scheme fraudster is subject to 15 years of Bankruptcy Restrictions to protect public from harm
Director banned for Bounce Back Loan misconduct
The pair significantly under-declared the amount of tax their company owed to HM Revenue and Customs.
Company failed to pay accommodation bills and displayed ABTA and ATOL logos despite having no affiliation with either organisation.
The Insolvency Service’s Redundancy Payments Service processed more than 85,000 claims from former employees of companies which had become insolvent
Information for landlords, customers, employees, creditors and shareholders of Thomas Cook in liquidation.
We provide analysis and advice on setting commercially equivalent interest rates, used by Innovate UK for loans to small and medium sized businesses.
Surrey-based electrician claimed £45,000 from the covid business support scheme although he had stopped being self-employed four years earlier
The Department for Business and Trade reports on how Companies House is implementing parts 1 to 3 of the Economic Crime and Corporate Transparency Act 2023.
Fraudster used government-backed Bounce Back Loan for personal use
Enfield-based cleaner said she earned 55 times her actual turnover to fraudulently claim a £50,000 Bounce Back Loan before petitioning for her own bankruptcy
Company director disqualified and ordered to pay compensation after Bounce Back Loan misconduct
Company overstated turnover to claim maximum Bounce Back Loan allowed and used funds for personal expenses
Director overstated his company’s turnover to claim the maximum Bounce Back Loan and could not account for how the money was spent
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