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The reason/s for the disqualifiction for the max 15 yr period was any or all of these?
  • The Police - if fraud is suspected.
  • DTI Investigations - for general misconduct whilst running a company.
  • The Insolvency Service - usually as a result of an investigation of failed companies where a director knowingly continues to trade whilst insolvent.
  • Companies House - for breaches of the filing requirements as specified in the Companies Act