Shkelzen Gashi,, the past owner of Smart Tyre Services, has been disqualified from being a company director for defrauding the Government-backed bounce back loan scheme introduced in the COVID pandemic.
The founder of former used car buying business Sell Your Car With Us has been banned from holding a directorship for nine years after conning 48 customers out of over £750,000.
Father and son directors of a used car dealership have been banned from running companies after they put Car Place Birmingham into liquidation without paying fines incurred in Trading Standards prosecutions.
The boss of independent dealer Karden (Europe) has been banned from running a company after misappropriating £77,000 of customer’s funds. Andrew John Austin ran the used car dealership in Sevenoaks.
The director of a car dealership has been disqualified from running a company until 2027 after scamming members of the public out of nearly £1 million.
A used car dealer who failed to pass on £174,450 of proceeds from five cars sold as part of ‘sale or return’ agreements has been disqualified from acting as a director for ten years.
A used car dealer who left 17 customers out of pocket to the tune of £95,000 has been banned from acting as a company director for seven years.
The director of a van dealership who failed to keep proper records and accounts has been disqualified from acting as a director for eight years.
Breaches of consumer protection laws by Revolution Motors has led to Imran Khadam being banned from being a company director.
The head of car dealer group The Verve which went bust in 2013 has been banned from acting as a company director until 2023 because of “dishonest practices”.
