Insolvency Service

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A London-based builder has been disqualified as a company director for ten years after he overstated his company’s turnover to claim the maximum Bounce Back Loan during the pandemic and then failed to show the money had been spent on his business. Marcel Ion, 39, from Bromley, was the sole dir

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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

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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.

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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.

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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.

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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

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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

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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

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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.

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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

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