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Advantia Card Limited was subject to a winding-up order following more than 190 complaints from members of the public in Germany
Companies falsely claimed to have hundreds of millions of pounds in turnover and profits
The CMA investigated the anticipated acquisition by MasterCard UK Holdco Limited, an affiliate of MasterCard International Incorporated, of VocaLink Holdings Limited.
Eastern Region, Judge David Wyatt, Judge Andrew Sheftel, Mr Matthew Williams MA MSc PgDipSurv MRICS heard on 4-15 November 2024
Winding-up orders made against companies accused of loan fraud
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