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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A former director of Scottish machinery business Balgownie Limited has been banned from acting as a company director for 11 years after deliberately under-declaring more than £1.5 million in VAT. David Smith, 61, who served as finance director,...
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A West London company director has been banned from running companies for 11 years and ordered to repay thousands after fraudulently securing a government-backed Covid support loan. Tahir Haq, sole director of Integral Maintenance Team Ltd,...
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