Recent disqualification results include: Three directors of a Nottingham based debt management company have been disqualified for a total of 29 years for failing to safeguard client monies. Four family members who ran a Burgess Hill based cash collection company have been banned for a total of 32 years for failing to pay millions of pounds to the company’s clients. The director of a Buckinghamshire company has been disqualified for the maximum 15 years after he carried out a multimillion pound VAT fraud. 10 years disqualification for the director of a Birmingham based specialist recruitment company for diverting £60,000 from an insurance settlement into his personal bank account. Live Company Investigations Included amongst the 13 companies wound up in the public interest between April 2018 and May 2018 following our investigations: Six pension and finance companies have been wound up after they were used to abuse millions of pounds of people’s savings. Bankruptcy Restrictions – 14 years bankruptcy restrictions for Sleaford based four-time bankrupt man for obtaining credit without disclosing to his lenders he had been banned from doing so. Views invited on the information interested stakeholders would like to receive about our activities Business Services Directorate (BSD) update
Recent disqualification results include: Three directors of a Nottingham based debt management company have been disqualified for a total of 29 years for failing to safeguard client monies. Four family members who ran a Burgess Hill based cash collection company have been banned for a total of 32 years for failing to pay millions of pounds to the company’s clients. The director of a Buckinghamshire company has been disqualified for the maximum 15 years after he carried out a multimillion pound VAT fraud. 10 years disqualification for the director of a Birmingham based specialist recruitment company for diverting £60,000 from an insurance settlement into his personal bank account. Live Company Investigations Included amongst the 13 companies wound up in the public interest between April 2018 and May 2018 following our investigations: Six pension and finance companies have been wound up after they were used to abuse millions of pounds of people’s savings. Bankruptcy – Restrictions 14 years bankruptcy restrictions for Sleaford based four-time bankrupt man for obtaining credit without disclosing to his lenders he had been banned from doing so. Views invited on the information interested stakeholders would like to receive about our activities Business Services Directorate (BSD) update