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Director gets 14-year ban for £13m property investment 'Ponzi'

He promised substantial returns but instead transferred the funds abroad ....

United Kingdom , City Of , Neil North , Mitchell Mallin , Insolvency Services , London Properties , Insolvency Service , London Properties Limited , ஒன்றுபட்டது கிஂக்டம் , நகரம் ஆஃப் , நீல் வடக்கு , நொடித்துப்போனது சேவைகள் , லண்டன் ப்ராபர்டீஸ் , நொடித்துப்போனது சேவை ,

CH282210 - Compliance Handbook - HMRC internal manual

CH282210 - Director disqualification: general
You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals.
Director disqualification is the process whereby an individual is disqualified, for a specified period between 2 and 15 years, from becoming a director of a company, or directly or indirectly being concerned or taking part in the promotion, formation or management of a company without permission from the court.
Directors are usually disqualified where there has been a company insolvency and the director(s) have been shown to be unfit.
Disqualification proceedings are a civil, not criminal, process and are carried out pursuant to the Company Directors Disqualification Act 1986 (CDDA). Proceedings are usually brought by The Secretary of State for Business, Energy and Industrial Strategy, through their Executive Agency, The Insolvency Service (INSS). ....

Insolvency Services , Insolvency Service , Company Directors Disqualification , Company Directors Disqualification Act , Industrial Strategy , Executive Agency , Debt Management , நொடித்துப்போனது சேவைகள் , நொடித்துப்போனது சேவை , தொழில்துறை மூலோபாயம் , கடன் மேலாண்மை ,