GB AIM DEFUNCT 2019
Patisserie Holdings plc
UK bakery chain that collapsed following the discovery of secret £10M overdraft facilities and thousands of fake invoices.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Patisserie Holdings plc
- Country of Domicile: GB
- Listing & Ticker: AIM (CAKE).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC General.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING PATISSERIE HOLDINGS PLC
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Patisserie Valerie: £94M Forged Invoices and Secret Overdrafts | Adjudicated | fictitious revenue | $120.0M | $3.1M | September 20, 2021 |