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November 9, 2022
The director of a printer that went into liquidation two years ago has been hit with a lengthy ban after a bankruptcy investigation identified further Bounce Back Loan abuse.
November 9, 2022
Director hit with lengthy ban after bankruptcy investigation identified further Bounce Back Loan abuse.
October 25, 2022
Company wrongly claimed £20,000 Bounce Back Loan after exaggerating its turnover by more than 7 times the actual amount.
April 5, 2022
The UK government has disqualified Kingsman Property director Sam Eustace for 11 years after the company scammed £6.7m from investors by promising false investment returns including over 100%. Kingsman Property promised landlords guaranteed rent all year round as well as offering investors the opportunity to receive
February 1, 2021
Manufacturer banned after abusing loan agreements Metals manufacturer banned for 8 years after illegitimately diverting more than £510,000 from finance company. From: 1 February 2021 Daniel Jon Knowles (36), from Bromsgrove, Worcestershire, was a director of HE Knowles (Manufacturing) Ltd. Incorporated in November 2016, the company provided metal products for the construction trade. When HE Knowles (Manufacturing) Ltd provided products to customers, they would also submit the invoices to a...