Insolvency Service

1-15 of 25 Articles
Clock icon 2 minutes

A Shropshire man has been handed a suspended sentence for running a window-fitting company while he was disqualified as a company director. Gary Kelvin Link, 46, from Telford, was given a 10-week prison sentence, suspended for 18 months after he was found to have breached the terms of his eight-year

Clock icon 2 minutes

A man from east London must repay £10,000 within one week after falsely applying for a Covid Bounce Back Loan. Adam Lennard, 58, was sentenced to eight months in prison, suspended for 15 months, after appearing at Snaresbrook Crown Court on Monday 5 February.

Clock icon 1 minute

The former finance director of construction outsourcing firm Carillion, Zafar Khan, has been disqualified from acting as a company director for the next 11 years due to his role in misrepresenting the firm's financial health and sanctioning unwarranted dividends.

Clock icon 3 minutes

John Gerard McGarvey, 37, from Rutherglen, has been disqualified as a director for 11 years after claiming two separate Bounce Back Loans totalling £100,000, and then using the money for personal benefit.

Clock icon 4 minutes

Bosses of a London construction company and a Greater Manchester sports coaching firm have each been banned from running a business for 11 years after abusing Bounce Back Loans. Lavinia-Larisa Mociar, 31, claimed £50,000 to support the Harrow-based construction business of which she was a dire

Clock icon 2 minutes

A director of three property management companies based in Glasgow has been disqualified as a director for 12 years after using his companies to take out Bounce Back Loans totalling £135,000 that the companies were not eligible for. Brendan Michael Gaughan, 40, was director of Gaughan Group Lt

Clock icon 3 minutes

A construction boss has been disqualified as a director for 11 years after he took £200,000 of taxpayers’ money through the Bounce Back Loan scheme that his companies were not entitled to. Stephen Burke, 63, from Rotherham, was director of four companies that provided services to co

Clock icon 2 minutes

The director of an Edinburgh construction agency has been disqualified as a director for six years after he breached legal obligations by failing to maintain adequate accounting records.

Clock icon 2 minutes

The director of a liquidated construction company has been banned for seven years after failing to explain more than £700,000 worth of expenditure. Forfar Sheriff Court heard that Angel Tas Limited was incorporated in October 2017 and Cristina Angelica Tasca (27), from Arbroath, was appoi

Clock icon 2 minutes

A married couple has been banned for nine years each after diverting over £124,000 away from creditors. Jane Thornton (54) and Norman Thornton (65), from Telford, were both directors of the construction company Norjan (Properties) Limited, which went into liquidation in July 2020 with liabilit

Clock icon 2 minutes

The directors of an East Kilbride double glazing firm have been disqualified after failing to keep records to explain where £2.4 million had been spent from the company bank accounts. Hagit Fieldman, 54, and Gary Fieldman, 58, both now living in Israel, were directors of First For Wi

1-15 of 25 Articles