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The restaurant was previously raided by Immigration Enforcement
Store First Limited and three related companies were wound up in the High Court on 30 April.
Winding-up orders made against companies accused of loan fraud
The two loans, worth a combined £100,000, should only have been used for the benefit of his business.
The Insolvency Service has seen an increase in fraudsters targeting people who have previously suffered a loss on an investment.
Company director banned for 15 years for Covid support scheme abuse
Two companies wound-up in the public interest after scamming pensioners
Seven companies have been wound-up following Insolvency Service investigations.
This follows investigations into the companies by the Insolvency Service
Devon-based businessman is subject to 13 years of sanctions after abusing the Bounce Back Loan scheme five times during the Covid pandemic
Father and daughter who applied for five Covid Bounce Back Loans between them handed suspended sentences for fraud
Ilford taxi and delivery driver claimed £100,000 of Bounce Back Loans and failed to spend the money on his businesses
Company claimed to be able to provide cheap hospitality at events such as the Six Nations and Formula 1 races
Information for patients and their relatives and carers, employees and creditors of the five Sk:n Group of companies in liquidation.
Twelve-year director disqualification for Covid support scheme misconduct
Suspended sentence for fraudster who abused the Bounce Back Loan Scheme
Derby-based investment scheme fraudster is subject to 15 years of Bankruptcy Restrictions to protect public from harm
Information for employees and creditors of two Crown Agents companies in liquidation.
Director banned for Bounce Back Loan misconduct
The pair significantly under-declared the amount of tax their company owed to HM Revenue and Customs.
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