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Director banned for immigration breach
Consumers appeared to be misdirected into paying monthly direct debits
Winding-up orders made against companies accused of loan fraud
Company wound-up in the public interest after using hostile and misleading selling tactics
Suspended sentence for former St Helens pub owner
The pair significantly under-declared the amount of tax their company owed to HM Revenue and Customs.
Ilford taxi and delivery driver claimed 拢100,000 of Bounce Back Loans and failed to spend the money on his businesses
Cardiff-based Sylvia and Roy Jones banned for total of 17 years after Sylvia allowed her son Roy to manage painting and decorating business while disqualified.
The company owed hundreds of thousands of pounds to creditors at the time
Company failed to pay accommodation bills and displayed ABTA and ATOL logos despite having no affiliation with either organisation.鈥��
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