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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 |
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| Sayed |
Ahmed |
4 years 0 months |
Undertaking - Gambling or unreasonable extravagance which contributed to the bankruptcy |
North West |
Click here for more details |
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| CUMA |
BASANMAY |
6 years 0 months |
Order - Failing to account satisfactorily for a loss of property to meet debts |
East |
Click here for more details |
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| Gary |
Broadbent |
3 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East Midlands |
Click here for more details |
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| Mark Andrew |
Channon |
4 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South East |
Click here for more details |
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| Maya Diane |
Chapman |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East Midlands |
Click here for more details |
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| Mehmet |
Cici |
8 years 0 months |
Order - Gambling or unreasonable extravagance which contributed to the bankruptcy |
West Midlands |
Click here for more details |
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| Gregory Cecil |
Games |
3 years 0 months |
Order - Failing to account satisfactorily for a loss of property to meet debts |
South West |
Click here for more details |
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| Nigel John |
Guppy |
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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| Levent |
Guven |
5 years 0 months |
Undertaking - Failing to account satisfactorily for a loss of property to meet debts |
London |
Click here for more details |
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| Gilbert |
Hamilton |
5 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South East |
Click here for more details |
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| Jacqueline |
Harrison |
2 years 6 months |
Undertaking - Gambling or unreasonable extravagance which contributed to the bankruptcy |
South West |
Click here for more details |
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| John Frederick |
Harrison |
4 years 0 months |
Undertaking - Gambling or unreasonable extravagance which contributed to the bankruptcy |
South West |
Click here for more details |
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| Wendy Ann |
Hill |
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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| Stephen |
James |
6 years 0 months |
Undertaking - Gambling or unreasonable extravagance which contributed to the bankruptcy |
North East |
Click here for more details |
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| Susan Jayne |
Joyce |
5 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East Midlands |
Click here for more details |
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| Parmjit |
Kular |
8 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
West Midlands |
Click here for more details |
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| Khalid |
NABI |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
North West |
Click here for more details |
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| Richard |
Osborne |
6 years 0 months |
Order - Gambling or unreasonable extravagance which contributed to the bankruptcy |
South West |
Click here for more details |
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| Visvalingam |
Panchalingam |
9 years 0 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
East Midlands |
Click here for more details |
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| HOWARD |
ROBERTS |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
North East |
Click here for more details |
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| Glen |
Thomas |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
South East |
Click here for more details |
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| Jonathan |
Wainwright |
6 years 0 months |
Undertaking - Failing to account satisfactorily for a loss of property to meet debts |
East Midlands |
Click here for more details |
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| STEPHEN EDWARD |
WILD |
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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| Srephen Edward |
Wild |
3 years 6 months |
Undertaking - Incurring a debt with no reasonable expectation of being able to pay |
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Click here for more details |
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