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Kieron Minto-St.Aimie received a director’s disqualification for claiming a £25,000 Covid loan his company was not entitled to.
Director sentenced for fraud and concealing criminal property
Director disqualification and compensation order for Bounce Back Loan abuse
Company wound-up in the public interest after using hostile and misleading selling tactics
Director disqualified for Bounce Back Loan abuse
Connected company which ripped off holidaymakers was closed this summer
Attending the IPA’s personal insolvency conference, the Insolvency Service set out its continuing work with regulators to improve support for people with debt.
Director jailed for fraud, forgery and insolvency offences
Watford director claimed £50,000 Bounce Back Loan before dissolving her company
Three illegal workers were discovered during an Immigration Enforcement visit
Hundreds of negative online reviews have been posted reporting poor-quality products and a failure to provide refunds
On 13 November 2024 HHGL Limited and Hampden Group Limited trading as Homebase entered administration. This page gives information on how to claim redundancy or register as a creditor.
Court closes company running motorsports ticket scam
Director ban for employing six illegal workers
Ban for car wash director who breached immigration legislation
Winding-up orders secured against two connected companies
Self-employed electrician abused Government’s Covid support scheme.
Bounce Back Loan fraudster pays back money he fraudulently received in full
2024 marks the 140th anniversary of the appointment of the first Official Receivers and a rich history of helping to keep the UK a safe place to do business
Director disqualified for operating tax avoidance scheme without notifying authorities
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