|
Bankruptcy Restrictions Bulletin |
| The Insolvency Service administers the insolvency regime investigating all compulsory liquidations and individual insolvencies (bankruptcies) through the official receiver, to establish why they became insolvent.
Bankrupts with a BRO or BRU are subject to the extended restrictions of bankruptcy for a period of between 2 to 15 years. Under the restrictions for undischarged bankrupts, including those with a BRO and BRUs, it
is an offence to obtain credit of more than £500 without disclosing their bankruptcy. Bankrupts who breach their restrictions can be subject to further proceedings. To see the full list of individuals subject to
bankruptcy restrictions please search the individual insolvency register. See Bankruptcy/IVA Search. http://www.insolvency.gov.uk/bankruptcy/bankruptcysearch.htm |
| Firstname |
Surname |
Length |
Allegation Type |
Region |
More Details |
|
| Shakeel |
Ahmed |
4 years 0 months |
Undertaking - Gambling or unreasonable extravagance which contributed to the bankruptcy |
South East |
Click here for more details |
|
| Diane Lesley |
Allen |
2 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
West Midlands |
Click here for more details |
|
| Ogola Kodhek |
Ambala |
10 years 0 months |
Undertaking - Failing to co-operate with the official receiver or the trustee |
East |
Click here for more details |
|
| Lawrence Raymond |
Ancell |
4 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
North East |
Click here for more details |
|
| MARK LEON |
AYNSWORTH |
4 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East |
Click here for more details |
|
|
|
| KULSUMA |
BEGUM |
5 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
London |
Click here for more details |
|
| SHELBIA |
BEGUM |
4 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
London |
Click here for more details |
|
| Roger |
Blackmore |
4 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South East |
Click here for more details |
|
| John |
Blackmore |
4 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
North West |
Click here for more details |
|
| Mark Timothy |
Blaker |
6 years 0 months |
Undertaking - Failing to account satisfactorily for a loss of property to meet debts |
|
Click here for more details |
|
| Michael |
Boon |
8 years 0 months |
Undertaking - Failing to co-operate with the official receiver or the trustee |
East Midlands |
Click here for more details |
|
| Nichola Claire Jane |
Boon |
8 years 0 months |
Undertaking - Failing to co-operate with the official receiver or the trustee |
East Midlands |
Click here for more details |
|
| Janet Elizabeth |
Booy |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South West |
Click here for more details |
|
| FLORA ALICE ELIZABETH |
BRIDGES |
3 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South West |
Click here for more details |
|
|
|
|
|
| Nicholas |
Brown |
8 years 0 months |
Order - Failing to account satisfactorily for a loss of property to meet debts |
East |
Click here for more details |
|
| SHANE LEE |
BURDON |
9 years 0 months |
Order - Failing to co-operate with the official receiver or the trustee |
South East |
Click here for more details |
|
| James |
Charles |
3 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South East |
Click here for more details |
|
| Momin Ahmed |
Choudhory |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
|
Click here for more details |
|
|
|
| Carole |
Coe |
4 years 0 months |
Undertaking - Gambling or unreasonable extravagance which contributed to the bankruptcy |
East Midlands |
Click here for more details |
|
|
|
| RICHARD ANTHONY |
CONDON |
5 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South East |
Click here for more details |
|
|
|
| Zac |
Crawley |
4 years 0 months |
Undertaking - Gambling or unreasonable extravagance which contributed to the bankruptcy |
|
Click here for more details |
|
| STEPHEN JAMES |
CREWE |
4 years 0 months |
Undertaking - Trading before the start of bankruptcy knowing they are unable to pay their debts |
North East |
Click here for more details |
|
| Vernon James |
Davies |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East Midlands |
Click here for more details |
|
| Loti |
Deterville |
4 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
London |
Click here for more details |
|
| GIOVANNI |
DOSE |
6 years 0 months |
Undertaking - Failing to account satisfactorily for a loss of property to meet debts |
East Midlands |
Click here for more details |
|
|
|
|
|
| HELEN CHRISTINA |
FERGUSON |
5 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
|
Click here for more details |
|
|
|
| Gary Daniel |
Furniss |
5 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East Midlands |
Click here for more details |
|
| Stephen |
Gammon |
3 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South East |
Click here for more details |
|
| Tracey Kim |
Graham |
5 years 0 months |
Undertaking - Failing to account satisfactorily for a loss of property to meet debts |
South West |
Click here for more details |
|
| Matthew Patrick |
Griffiths |
8 years 0 months |
Undertaking - Failing to co-operate with the official receiver or the trustee |
South West |
Click here for more details |
|
|
|
| James Edward |
Hall |
2 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South East |
Click here for more details |
|
| Lawrence John |
Hardwick |
3 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East Midlands |
Click here for more details |
|
| Susan Mary |
Harris |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South West |
Click here for more details |
|
| Beverley |
Heath |
2 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East |
Click here for more details |
|
| Robin |
Henderson |
9 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
North East |
Click here for more details |
|
| Nicolette Bernadette |
Henry |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East Midlands |
Click here for more details |
|
|
|
| Gail |
Hindley |
5 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
North West |
Click here for more details |
|
| Paul |
Hindley |
6 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
North West |
Click here for more details |
|
| Verity |
Hitchcock |
3 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South West |
Click here for more details |
|
| KERRY HEATHER |
HOGARTH |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
London |
Click here for more details |
|
|
|
|
|
| Giuseppe |
Iannelli |
4 years 0 months |
Undertaking - Gambling or unreasonable extravagance which contributed to the bankruptcy |
London |
Click here for more details |
|
|
|
| Deborah |
Jackson |
8 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East |
Click here for more details |
|
| Bibi Khadijeh |
Jahanbani |
4 years 0 months |
Please Select - Gambling or unreasonable extravagance which contributed to the bankruptcy |
London |
Click here for more details |
|
| Claire |
Jarvis |
4 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East |
Click here for more details |
|
|
|
| Kirk Ashley |
Jones |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South East |
Click here for more details |
|
| Andrew Mark |
Jones |
4 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East Midlands |
Click here for more details |
|
|
|
| Michael Seamus |
Keenaghan |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East |
Click here for more details |
|
|
|
| Richard Dennis |
Kerrins |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East Midlands |
Click here for more details |
|
| STEPHEN ANTHONY |
KERRY |
5 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East Midlands |
Click here for more details |
|
|
|
| KORDOR |
KHALIL |
6 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
London |
Click here for more details |
|
| Oliver Daniel |
King |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South East |
Click here for more details |
|
|
|
| Evald |
Kunman |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East Midlands |
Click here for more details |
|
|
|
| Angela Lynne |
LEE |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
North East |
Click here for more details |
|
| Jason Norman |
LEE |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
North East |
Click here for more details |
|
| Alexander |
Lee |
10 years 0 months |
Undertaking - Failing to account satisfactorily for a loss of property to meet debts |
South West |
Click here for more details |
|
| Yasin Ismail |
Leli |
5 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
North West |
Click here for more details |
|
| TIMOTHY RAYMOND |
LEWIS |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East |
Click here for more details |
|
| SHEILA CATHERINE |
LEWIS |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East |
Click here for more details |
|
| Simon James |
Lovatt |
7 years 0 months |
Undertaking - Gambling or unreasonable extravagance which contributed to the bankruptcy |
North East |
Click here for more details |
|
|
|
| Robert |
Loxton |
3 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South West |
Click here for more details |
|
| Louise |
Mann |
6 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
North East |
Click here for more details |
|
| Linda Ann |
Marston |
3 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South West |
Click here for more details |
|
| Paul David |
Mason |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South East |
Click here for more details |
|
|
|
|
|
| Michelle Collette |
McDonald |
5 years 0 months |
Undertaking - Gambling or unreasonable extravagance which contributed to the bankruptcy |
South West |
Click here for more details |
|
|
|
| Stuart James |
Mcrae |
5 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South East |
Click here for more details |
|
| Jacqueline Jane Carmen |
Mercieca |
6 years 0 months |
Undertaking - Failing to account satisfactorily for a loss of property to meet debts |
East |
Click here for more details |
|
|
|
| Simon Paul |
Mildenhall-Clarke |
5 years 0 months |
Undertaking - Entering into a transaction at an undervalue |
South East |
Click here for more details |
|
| Richard Colin |
Miller |
4 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East |
Click here for more details |
|
| Kate |
Mobbs |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East |
Click here for more details |
|
|
|
| Victoria |
Murrell |
2 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
|
Click here for more details |
|
| MARK |
NYMAN |
2 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
West Midlands |
Click here for more details |
|
| Peter Simon Mark |
Page |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South West |
Click here for more details |
|
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| Moksudar |
Rahman |
7 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
London |
Click here for more details |
|
| LEE STUART |
ROBERTS |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
North West |
Click here for more details |
|
| Abderrazak |
Sajil |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
London |
Click here for more details |
|
| Stephen John |
Scotcher |
3 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East |
Click here for more details |
|
|
|
| RICHARD |
SMITH |
4 years 0 months |
Undertaking - Gambling or unreasonable extravagance which contributed to the bankruptcy |
North East |
Click here for more details |
|
|
|
| Richard Insley |
Spurr |
3 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
West Midlands |
Click here for more details |
|
| Christopher William |
Stanley |
3 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South East |
Click here for more details |
|
|
|
| Min Lee |
Tan |
4 years 0 months |
Undertaking - Gambling or unreasonable extravagance which contributed to the bankruptcy |
London |
Click here for more details |
|
| Richard |
Thomas |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East |
Click here for more details |
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|
|
| ANTHONY ERIC |
TIFFIN |
4 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
North West |
Click here for more details |
|
| RICHARD EDWARD |
UNDERWOOD |
4 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East Midlands |
Click here for more details |
|
|
|
| Mukesh Girdharlal |
Vagharia |
7 years 0 months |
Undertaking - Failing to account satisfactorily for a loss of property to meet debts |
East Midlands |
Click here for more details |
|
|
|
| Philip George |
Vincent |
3 years 6 months |
Undertaking - Gambling or unreasonable extravagance which contributed to the bankruptcy |
East |
Click here for more details |
|
|
|
| Vernon |
Weaver |
3 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South East |
Click here for more details |
|
| David |
Williams |
3 years 6 months |
Undertaking - Gambling or unreasonable extravagance which contributed to the bankruptcy |
North West |
Click here for more details |
|
| Jason Marc |
WILLIAMS |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South West |
Click here for more details |
|
|
|
| Koon |
wong |
5 years 0 months |
Undertaking - Gambling or unreasonable extravagance which contributed to the bankruptcy |
East Midlands |
Click here for more details |
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