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11-year disqualification for rental property investment con director

11-year disqualification for rental property investment con director
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City ofUnited kingdomSamuel jaz eustaceSam eustaceMartin gitnerKingsman property ltd company regInsolvency serviceKingsman property ltdSamuel james ltdKingsman propertyIndustrial strategyChief investigatorProperty ltdCompany reg

Director of Blackburn automotive business banned for 8 years

Director of vehicle body repair company took £50,000 Bounce Back Loan even though company was no longer trading.

Great harwoodUnited kingdomAnthony millerRob clarkeAnthony stephen millerMillers commercial refinishers ltd company regInsolvency serviceMillers commercial refinishers ltdContact press officeCommercial refinishersInsolvency practitionerBack loanMillers commercial refinishersIndustrial strategyChief investigatorBack loans

Care provider banned from running companies

Boss of Southend-on-Sea care provider has been disqualified from running companies for five years after abusing tax regime

Southend on seaUnited kingdomNomalisho kawadza moyoNomalisho moyoLawrence zussmanCaring carers limited company regInsolvency serviceCaring carersContact press officeCaring carers limitedWeston roadKawadza moyoIndustrial strategyDeputy headInsolvent investigationsCarers limited

Coventry director given 10-year ban for Bounce Back Loan fraud

Mobile mechanic disqualified following receipt of £40,000 Bounce Back Loan to which director was not entitled.

United kingdomRaitis dzerkalisDave elliottSolutions company regInsolvency serviceSolution ltdContact press officeBounce back loanIndustrial strategyChief investigatorSupport schemesCompany reg

9-year ban for director who lied to secure Covid-19 financial support

Director from Wolverhampton deliberately exaggerated company turnover to secure £50,000 Bounce Back Loan.

Inderjit singh dadialDave elliottCali juicesInsolvency serviceCali juices ltdCali juices ltd company regContact press officeSingh dadialBounce back loanIndustrial strategyBounce backChief investigatorCali juices limitedJuices ltdCompany reg