director ban

Director gets maximum ban after falsifying bank statements to secure £150,000 loan

2nd December 2025 Commercial Credit Management | #director ban #fraud

A music producer who falsified bank statements to convince a finance provider to lend his company £150,000 and fabricated invoices to HMRC has been disqualified for the maximum term of 15 years. Felix Milton dramatically misrepresented the financial position of his company, The Nameless Ltd, by millions of pounds in obtaining the loan in the autumn of 2021. Earlier that year, the company secured…

Football betting firm boss banned after company went into administration £10m

12th June 2025 Commercial Credit Management | #director ban #fraud

The founder of a football betting investment firm has been banned as a director after his company went into administration owing investors more than £10 million. Former television presenter Alan Bentley allowed his Bentley Global (UK) Limited company to obtain more than £1.5 million from investors during late 2019 and the first half of 2020,…

Two Directors receive 22 years of bans over misuse covid loan scheme money

7th March 2023 Insolvency | #director ban

Two separate company directors who dissolved their businesses to take covid loan scheme money have received a combined ban of 22 years from the Insolvency Service. A takeaway owner from Oldham and company director from Kings Langley in Hertfordshire falsely claimed Bounce Back Loans totalling around £69,000 before dissolving their companies. Rukia Begum, from Oldham,…

Six year ban for Recruitment Director

19th April 2022 Insolvency | #director ban

A company Director has been given a six-year ban by the Insolvency Service. Mason was director of Angel Contracting, a recruitment agency specialising in providing contractors to the construction industry. The company was incorporated in 2017 but went into liquidation two years later. At this point the Insolvency Practitioner made repeated requests for the company’s…

Bans for Directors who failed to pay £70,000 tax

7th March 2022 Insolvency | #director ban

Company Directors of a sign company are to face a ban after they failed to pay a £70,00 tax bill but also failed to maintain and preserve adequate accounting records for the company. Husband and wife, Robert Headspeath and Mandy Headspeath both of Galashiels, Scotland, have been disqualified as directors for six years each. The…

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