Tag: Micasa WW

UK Court Wound Up Companies Allegedly Involved In Crypto Scam & Bounce Back Loan Fraud

Compliance Charlene Lensburg - August 28, 2022

Micasa WW Ltd and Remultex Ltd have been wound up by the UK High Court in the public interest, and the Official Receiver has been appointed liquidator of the companies. A UK Insolvency Service investigation found that Micasa had seen around £1.3 million pass through its accounts from February 2019, when it started operating, until December 2020. The company was potentially involved in a crypto scam and a Covid-19 Bounce Back Loan (BBL) fraud.

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