A businesswoman, Katarzyna Marcinowska, faces losing a lucrative government grant for her preschool due to delays caused by a building firm that took her money and vanished.
Nineteen people have filed formal fraud complaints against Object Limited, which has been linked to potential fraud by the Metropolitan Police following an investigation.
Robin Rudland, the company's director, claimed in a confrontation that he was not really in charge of the company, raising further concerns about its operations.
The National Fraud Intelligence Bureau has passed Katarzyna's case to the Metropolitan Police, indicating the seriousness of the allegations against Object Limited.
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