The Disqualification Files

Director Gets a 7 Year Ban for Not Supplying Any Accounting Records Which Left a Liquidator Unable to Determine Whether His Business Was Eligible for the £50k Barclays BBL it Got and Whether it Was Used for the Business

Another case of a Company Director not giving any Accounting Records to the Liquidator resulting in the ban he got being much shorter than it would have been if wrongdoing had been detected had those records proved such regarding the Company’s BBL. […]