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Director disqualification and compensation order for Bounce Back Loan abuse
Director disqualified for Bounce Back Loan abuse
Three illegal workers were discovered during an Immigration Enforcement visit
Director ban for employing six illegal workers
Ban for car wash director who breached immigration legislation
Bounce Back Loan fraudster pays back money he fraudulently received in full
Director disqualified for operating tax avoidance scheme without notifying authorities
The company accepted payments for projects when it was insolvent
Immigration Enforcement found the breach during a visit last year.
Five-year bans for couple who employed illegal workers
The restaurant was previously raided by Immigration Enforcement
Company director banned for 15 years for Covid support scheme abuse
Twelve-year director disqualification for Covid support scheme misconduct
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 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
The company made millions of unsolicited cold-calls, with thousands of people complaining to the Information Commissioner’s Office
Former Premier League footballer and international manager disqualified as director for three-and-a-half years
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