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KEYWORD "Disqualification" - 6 RESULTS
Banned for 14 years - director who targeted property investors

The director of a company targeting ‘flipping’ property investors has been disqualified from holding directorships for no less than 14 years.  Mitchell...

11 June 2021

From: Breaking News

Scandal of lettings director banned for emptying bank account

A lettings agency director has been disqualified for seven years after he emptied its bank account following its liquidation. Ghanshyam Sarup Batra, from...

20 May 2021

From: Breaking News

Banned! London agent cannot be a director after major tax offence

An agent has been banned from being a company director after tax offences involving hundreds of thousands of pounds, or possibly...

02 October 2020

From: Breaking News

Suspended sentences after rental property carried “risk of death”

Two suspended sentences, community service, a fine and disqualification from being a director - those form the penalty for a rogue...

10 September 2020

From: Breaking News

Five year ban for rogue agent who used deposits to run business

An agent has been disqualified from managing companies for five years after she failed to safeguard £28,000 worth of tenants’ deposits...

12 February 2020

From: Breaking News

Disgraced agency boss disqualified over deposit scandal

A lettings management boss has been disqualified for six years after failing to safeguard over £68,000 worth of tenants’ deposits. Kelly Louise Forrester...

15 January 2020

From: Breaking News

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