Search Results for " disqualified "
Man jailed over illegal sale-and-rent-back scheme
1 month ago A man has been sentenced to two and a half years in prison for running a sale-and-rent-back scheme,...FCA takes court action against alleged unlicensed lender
Over 9 years ago The Financial Conduct Authority (FCA) has taken its first criminal action against an individual...Two directors banned after deceiving short-term lenders
Over 9 years ago Two directors of healthcare software company Digital Spark Limited have been disqualified for 20...Two directors disqualified for faking £1bn income
Over 10 years ago Two former directors have been disqualified from acting as company directors after recording false...Failed firm Directors banned for 10 years
Over 10 years ago A mother and her son who were company directors have been banned after submitting false VAT returns...London law firm forced to shut down
Over 11 years ago Only after a few years in business, a solicitor firm has nosedived into darkness...FCA strips broker of permission
Over 11 years ago A credit broker has had his interim permission cancelled by the FCA...Property boss banned for 7 years
Over 11 years ago A Director who received a suspended jail sentence has now been given a seven year ban...Connaught Asset Management Directors banned over £106m mess
Over 11 years ago Two Directors of Connaught Asset Management LTD (CAM) have been disqualified for a combined 16...Guilty broker to fork out £1.4m or face jail
Over 11 years ago A convicted former director has been ordered to pay a £1.4 million confiscation order…...
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