Finance Company Shut Down After Investigators Uncover Fraud Concerns
Company wound up following Insolvency Service investigations Finance Company Shut Down After Investigators Uncover Fraud Concerns Insolvency Service investigations into Basic Prime Limited discovered concerns that the company was involved in fraud The company, which claimed to be based in Croydon, had no genuine business presence, contact details not in operation, and a director who failed to provide information and documents that were requested Basic Prime Limited has been wound up in the...
