448 articles
Showing 121-150
Monday, 20 January 2025
Director sentenced for theft and fraudulently removing company property ...
Friday, 17 January 2025
Bankrupt ex-private hire driver exaggerated his turnover by more than £188,000 to falsely claim a £50,000 Bounce Back Loan ...
Tuesday, 14 January 2025
Christopher Cook, from South Leigh, was previously convicted of acting as a director while disqualified. ...
Monday, 13 January 2025
Director banned for immigration breach ...
Wednesday, 08 January 2025
If you have been struggling with debt for some time and need a fresh start this New Year, the Insolvency Service has sources of information and practi...
Tuesday, 07 January 2025
Key figure in scheme designed to undermine insolvency system banned as company director...
Monday, 06 January 2025
The £30,000 loan was used to pay-off personal debts ...
Monday, 23 December 2024
Kieron Minto-St.Aimie received a director’s disqualification for claiming a £25,000 Covid loan his company was not entitled to. ...
Friday, 13 December 2024
Director sentenced for fraud and concealing criminal property...
Tuesday, 10 December 2024
Director disqualification and compensation order for Bounce Back Loan abuse...
Thursday, 05 December 2024
Company wound-up in the public interest after using hostile and misleading selling tactics ...
Thursday, 05 December 2024
Director disqualified for Bounce Back Loan abuse...
Tuesday, 03 December 2024
Connected company which ripped off holidaymakers was closed this summer...
Tuesday, 03 December 2024
Attending the IPA’s personal insolvency conference, the Insolvency Service set out its continuing work with regulators to improve support for people w...
Monday, 02 December 2024
Director jailed for fraud, forgery and insolvency offences...
Friday, 29 November 2024
Watford director claimed £50,000 Bounce Back Loan before dissolving her company...
Tuesday, 26 November 2024
Three illegal workers were discovered during an Immigration Enforcement visit...
Thursday, 21 November 2024
Hundreds of negative online reviews have been posted reporting poor-quality products and a failure to provide refunds ...
Friday, 15 November 2024
On 13 November 2024 HHGL Limited and Hampden Group Limited trading as Homebase entered administration. This page gives information on how to claim red...
Wednesday, 13 November 2024
Court closes company running motorsports ticket scam...
Monday, 11 November 2024
Ban for car wash director who breached immigration legislation ...
Thursday, 07 November 2024
Winding-up orders secured against two connected companies ...
Wednesday, 06 November 2024
Self-employed electrician abused Government’s Covid support scheme. ...
Tuesday, 05 November 2024
Bounce Back Loan fraudster pays back money he fraudulently received in full? ...
Monday, 04 November 2024
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 bu...
Thursday, 31 October 2024
Director disqualified for operating tax avoidance scheme without notifying authorities...
Tuesday, 29 October 2024
Director jailed for offences under the Insolvency and Companies Act...
Wednesday, 23 October 2024
Firm offered advice on early resolution to customers’ IVA debt solutions despite not being licensed to provide financial or debt advice ...
Monday, 21 October 2024
The company accepted payments for projects when it was insolvent ...
Wednesday, 16 October 2024
Insolvency Service working with regulators to improve support for people with debt. ...
Ministry of Defence Defence’s next top intelligence officer appointed
UK Health Security Agency Norovirus cases now 50% higher than average for this time of year
Civil Nuclear Constabulary CNC supports Police Scotland in £7.1m cannabis seizure
Central Arbitration Committee How to submit applications and complaints to the CAC
HM Treasury New Green Book to ensure that investment in all parts of the UK given a "fair hearing"
Home Office Government leads global fight against deepfake threats
Government Actuary's Department Supporting LGPS Gender Pension Gap reporting