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Fraudulent construction firm shut down after credit scam

Company would purchase goods and equipment for construction sites on credit that were never paid for.

United kingdomCity ofMark georgeCompany investigationsInsolvency serviceNobleread ltdContact press officeHigh courtOfficial receiverBetween februaryChief investigatorPublic interest unitCompanies actIndustrial strategy

Cryptocurrency trading firm shut down after scamming investors

Company named as part of the Praetorian Group International Trading Inc, which has been shut down by US authorities.

United statesUnited kingdomCity ofRamil ventura palafoxMark georgeGlobal united kingdom ltdUs district courtPgi global united kingdom ltdUs department of justiceContact press officeCompany investigationsPraetorian group international trading incInsolvency serviceUs department of the treasuryHigh courtUnited kingdom ltd

Rogue financial investment companies shut down in court

Sentor group of companies took over £2 million from investors as part of systematic scam.

United kingdomCity ofEdna okhiriaClarkson murphy partners ltdSecurity trustees for sampson property developmentsSentor solutionsContact press officeFabcourt developments ltdHall contracting servicesInsolvency serviceFinancial services compensation schemeSampson property developments ltdClarkson murphy partnersHall contracting services ltdFabcourt developmentsSentor solutions ltd

Director of Pembroke restaurant company banned for seven years

Director could not explain over £400,000 transactions in restaurant’s accounts during lockdown restrictions, nor eligibility for £35,000 Covid Bounce Back Loans

United kingdomAbul kalamLawrence zussmanChilli ltd company regBank loanInsolvency serviceChilli ltdContact press officeDeputy head of company investigationsBounce back loanChoose chilli ltdMain streetChoose chilliIndustrial strategyBounce bank loanDeputy head

Suspected cryptocurrency scam company shut down

Micasa, along with associated company Remultex, both shut down after accounts failed to explain large payments, and misuse of Bounce Back Loans.

United kingdomCity ofRemultex ltdCompany investigationsInsolvency serviceContact press officeMicasa ww ltdHigh courtOfficial receiverBack loanBounce back loanJudge woodwardChief investigatorPublic interest unitCompanies actIndustrial strategy

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