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Ardent Group Ltd

Medium

Wholesale electronics·United Kingdom·GB 10293847

Hub of a suspected MTIC (VAT carousel) network: rapid inter-company invoicing with missing-trader signatures.

£22.4M

Throughput (12m)

Buffer companies

Missing traders

Open red flags

RISK SIGNALS

MTICGoods invoiced through 9 buffer companies in <30 days with negligible margin — carousel signature.

DISSOLVEDTwo upstream suppliers dissolved owing VAT (missing traders).