It seems like a "no smoke without fire" situation, which we have seen at other clubs in the past.
There's a couple of limited companies exist relating to the club, and the investment vehicle (PK 2022 ltd). And all have the same directors. Ideally none of these should be coming to the attention of HMRC or any other agency. If everything was fine and above board then they wouldn't do.
Seems like we are currently going around and around in circles, hopefully there is a light and the end of the tunnel and we can move on