A Glasgow company director has been disqualified for eight years after his business imported raw tobacco without the required HMRC approval. Fazle Masum, director of Unique Enterprise Ltd, was sanctioned after Border Force intercepted a shipment...
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A North Yorkshire director has been banned from acting as a company director for four years after failing to properly oversee two companies linked to the controversial Atherton corporate rescue scheme. Suzanne Harley-Davies was a director of...
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A director operating two fire alarm installation businesses has been disqualified after failing to pay more than £300,000 in VAT and PAYE liabilities, following an investigation by the Insolvency Service. Alex Shorthose ran Siamo Fire and...
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Two directors of a medical equipment supplier have been banned from acting as company directors after an investigation revealed investors were misled through a fabricated NHS contract worth £9.8 million. Tanveer Khan has been disqualified for 13...
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An Oxfordshire landscaping company director who ignored a previous ban and left around £300,000 in unpaid tax across two businesses has been disqualified for 12 years. Neil Aldridge was first disqualified in 2019 for three and a half years after...
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A man who abused the government’s Covid support schemes by fraudulently securing multiple Bounce Back Loans for his mobile phone businesses has been ordered to repay almost £200,000 following court proceedings. Zahid Afzal, 37, previously...
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A company director who misused business funds to clear the finance on a high-value Audi and sold plant machinery that was still subject to hire purchase agreements has been ordered to repay more than £190,000. If he fails to do so within three...
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A solar energy business that misled older homeowners with promises of non-existent government rebates has been shut down by order of the High Court, following an Insolvency Service investigation. Its connected company had already entered voluntary...
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A company director has received a suspended prison sentence after fraudulently securing two government-backed Covid Bounce Back Loans worth £100,000 and spending significant sums on gambling, cryptocurrency investments and personal...
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A London fraudster has been sentenced to prison after fraudulently claiming three government-backed Bounce Back Loans during the Covid-19 pandemic and using the funds for personal business ventures overseas. Eric Agyeman, 46, secured a total of...
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