Tag: Disqualified Director
New powers used by Insolvency service to ban covid-loan abusers
The UK's Insolvency Service has utilised its new powers for the first time against directors that dissolve businesses to avoid the payment of its...
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...
St Albans Director Disqualified After Diverting £500,000
Mr Keith Joseph was the sole director of a property company that developed a complex of flats and a commercial premises in ...