01516680386
Report a phone call from 01516680386 and help to identify who and why is calling from this number.
- being replies to maybe so| 1 replyan accountant is obviously not the same as being a director ,ok.
- ''| 21 replieshttp://freshtodeathqm.tumblr.com/post/84864888203/moi
@malakah_
https://m.facebook.com/jennifer.whittaker.16
https://m.facebook.com/dylan.whittaker.330?pn_ref=friends_search
Think they know their family members are such crooks- Caller: Groupfirst scammers
- No replies to beingbut standing by watching an obvious scam wine investment company esp as they do the accounts, then to say they only did 1 years. There on the same level as the solicitors trying to silence people about the storage scam, what do they really care as long as there getting fees.
- lie replies to ok| 3 repliesSo how do you explain your name on the 2009 accounts if you resigned in 2008?
Before anyone asks,yes it is relevant as this is the face of Imperial - Looks replies to lieTo me he did the old post dated trick, wasn't submitted to companies house till 2010. Seen that done somewhere before ...
- steveI dont like the look of these last few posts
- This is getting a little freaky replies to ''| 20 repliesStalking a ten year olds Facebook is taking this to a whole new level.
May I suggest you focus your attention on the elders and perhaps not on the bmx loving ten year old. - Is this replies to lie| 1 replythe northern lot stirring it up to muddy the waters and shift the blame?
- I replies to Is thisthink it's just trying to get clarity, the returns can be found on this free companies house link and contradicts what has been said in the past.
https://beta.companieshouse.gov.uk/company/06701468/filing-history - Its replies to This is getting a little freaky| 19 repliesAll in the public domain, freely available for anyone. His bmxs and his mothers horses are funded by us
- let me replies to Its| 18 repliesput this nonsense straight, hopefully once and for all . this is brian downs here. ken gundlach came to see me for the first time in 2008 and asked me to form a company for him ,so i did so with myself as the sole director ,all perfectly legal . straight away i resigned and he was appointed the sole director , all perfectly legal . my firm were then appointed as accountants to prepare and file the accounts for 09,10 11, and 12 and theses were filed at companies house ,no back dating no cover ups nothing at all . end of story . let us go back for this site to be for capita oak and capita oak only .
- And replies to let meIt took nearly 2 years to submit the post dated resignation electronically.
An easy oversight esp as you were named on the 2009 return.
Perfectly clear now thank you. - AuctionsA lot more pods going in to a April auction, people are desperate to get rid of the tin cans now.
- Caller: Store first scam
- Yes and No replies to let meI think any associated scam should be mentioned on here if it helps rope in the rogues in the circle.
Spurious links that have no bearing, like the wine thing, absolutely agree. - D.T.| 11 repliesGood evening
Can anyone provide any info as to the current status of the CO funds please?
Are the members ever going to get any of this money back?
Thanks - Are replies to D.T.You a member..
- Pointless replies to D.T.| 9 repliesThat is a pointless post. Funds taken as part of a scam are not returned. Work on the assumption that they are lost and plan your affairs accordingly.
- No replies to Pointless| 8 repliesThe scheme still owns numerous store pods, there is some cash there.
- They replies to Noare right, professional auctioneers are putting a low figure of £30.00 ft roughly 20% of original purchase price.
39 pods in diff lots up for auction this month.
We know what will happen when larger numbers hit the market.
Agents are offering discounts on new pods now.
Small pod numbers should be easy to move on, not sure on the larger ones like the pensions unless an investor takes them on, oh just spotted today's date. - Pointless replies to No| 6 repliesSince no one knows if there is any value, I think the best advice is to expect the worst and plan for it. Enough false hopes were dished out when that last director was appointed.
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