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The company also received a 拢150,000 fine from the Information Commissioner鈥檚 Office
Romain McLean, from Brent, exaggerated the turnover of RMC Associates Limited to secure two Bounce Back loans.
The company was making substantial losses when it accepted additional investment from bondholders it was never going to be able to repay
Darts professional banned after company failed to pay hundreds of thousands of pounds in tax
Carl Barnes, the director of Central Plumbing & Heating Lincoln Ltd, made false statements about the company鈥檚 turnover to secure a Bounce Back loan鈥��
Construction director previously disqualified as a director signs compensation agreement
Director banned following Insolvency Service investigation into sale of investment bonds
Decade-long ban for director who abused Bounce Back Loan Scheme
The latest statistics for Insolvency Service enforcement outcomes also outline Covid loan abuse and bankruptcy restriction orders.
Company director has previously been banned three separate times
His company owed more than 拢1 million in corporation tax and VAT when it went into liquidation
The company entered liquidation with liabilities estimated at more than 拢300,000
The company went into liquidation owing customers at least 拢97,000
The company made almost a million unsolicited cold-calls, resulting in people complaining to the Information Commissioner鈥檚 Office
Three directors involved in the development have each now been banned for seven years
Director banned for breaching immigration rules
Director banned for immigration breach
Director disqualification and compensation order for Bounce Back Loan abuse
Director disqualified for Bounce Back Loan abuse
Three illegal workers were discovered during an Immigration Enforcement visit
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