Ayanda Capital: £252 million paid to Branch in Mauritius for PPE. Never delivered .
Uniserve Essex.
(there are a few so be wary)
£ 186 million for PPE never delivered.
P14 medical , Liverpool. Liabilities exceeded assets by £ 485,000. Business account had a balance of £ 145.
Awarded £116 million for PPE that never materialised.
Pestfix. 9 permanent employees, 5 temporary, 2 ZHC , £ 19,000 assets.
Awarded a contract £ 108 million for PPE never delivered.
Clandeboye Agency , Antrim, N.I. ( confectionary wholesaler )
£14.2 million for PPE never delivered.
Medicine Box, Sutton-in-Ashfield. £ 6,000 assets.
Contract awarded £40 million for... PPE never delivered.
Initia Ventures Ltd. Listed as "dormant " by CRO
awarded £ 32 million and later £ 16 million for... PPE that was never delivered .
There are more.
In Mafia terms it's a "no show" scam.
I have more but I need to check my garden , dogs are barking.
😉
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