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Companies wound-up by the High Court following Insolvency Service investigations
The company entered administration owing more than £3 million
The director sold at least £1.5 million of company assets in total
On 1 August 2025, a winding-up order was made against Nottingham Rehab Limited and NRS Healthcare Limited. The court appointed the Official Receiver, Gareth Jonathan Allen, as Liquidator.
The company also received a £150,000 fine from the Information Commissioner’s Office
Companies falsely claimed to have hundreds of millions of pounds in turnover and profits
Helim Miah, from Cardiff, continued to obtain credit and operated as a company director, all while bankrupt – he has been jailed for more than four years.
Athlete sentenced for Bounce Back Loan fraud
The Insolvency Service has ‘made significant strides in improving services and delivering value to customers’, says interim Chief Executive Alec Pybus.
Composer sentenced for Bounce Back Loan abuse following Insolvency Service investigations
New five-year strategy commits agency to prominent role in fight against economic crime
Money from the loans was only supposed to be used for the economic benefit of the business
The Insolvency Service investigated complaints made to Action Fraud from people in Estonia, Mauritania, Iran, New Zealand, Poland and Romania.
Director disqualification and compensation order for Bounce Back loan abuse
On 30 June 2025, a winding-up order was made against Prax Lindsey Oil Refinery Limited, Prax Storage Lindsey Limited, and Prax Terminals Killingholme Limited. The court appointed the Official Receiver, Gareth Jonathan Allen,…
Director submitted falsified documentation to reclaim VAT
Suspended sentence for director who did not deliver accounting records to the liquidator
Zahid Afzal, of Pembrokeshire, fraudulently claimed extra Covid Bounce Back loans for his phone sales and merchandise companies.
Romain McLean, from Brent, exaggerated the turnover of RMC Associates Limited to secure two Bounce Back loans.
The company was making substantial losses when it accepted additional investment from bondholders it was never going to be able to repay
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