Tag: director disqualification
Fake Insolvency Practitioner gets 15 year ban
Kevin Morris, also known as Kevin Gordon Sykes, 61, from north London has been disqualified for the maximum 15 years after he was found...
Dodgy Company Directors disqualified by Insolvency service
Two rogue property directors who abused millions of investor funds and a scaffolder who disposed of assets prior to bankruptcy have been banned by...
Luxury Car firm Director disqualified for 13 years
After failing to maintain sufficient accounting records for millions of pounds, car dealer Zaid Fares Al-Safee, 29, from west London has been disqualified from...
Director banned after firm closes with £1.3m of debt
A Director has been handed a 6 year ban from being a Director after his company was forced to close amid masses of unpaid...
Crooked Directors disqualified for 13 years after theft from residents
An Insolvency Investigation into a pair of criminal Care Home Company Directors in Yorkshire unveiled a web of deceit and theft. Married couple Thomas and...
Insolvency service cracks down on dodgy directors
The number of Directors disqualified in England, Scotland and Wales has risen sharply according to new figures released by the Insolvency service. The latest statistics...
