02031111384
Report a phone call from 02031111384 and help to identify who and why is calling from this number.
- Alby| 1 replyCall was from a salesman working from a script and trying very hard to persuade me to invest in coloured diamonds. Claiming massive gains in value! Suggest if this was correct he would keep quiet and invest all his own money.
Telephone preference service ignored, but I don't ever deal with unsolicited call companies especially when their website is password protected. What have they got to hide? another high commission scam?- Caller: Jubilee diamonds
- Call type: Telemarketer
- AlbyAnother annoying call from a new Jubilee diamonds salesman, this time wanting to know what level I would invest at before they would send me the brochure that the first salesman, who phoned yesterday, gave as his reason for cold calling me!
Despite already knowing investment level, my brochure that the first salesman stated yesterday would be on its way in the post, will not now be coming!
It appears the company cannot afford to send the brochure that THEY requested to send me?
NOT A GOOD SIGN- Caller: Jubilee diamonds
- Dave P| 1 replyAnswered phone dead
Another batch of F***ing telemarketeers???????
Telephone preference service ignored- Caller: A load of Tossers
- ab replies to Dave PIncorporated 2011 NO accounts run by a pair of 30 year old Entrepeneur's who have a string of companies
Duedil.com - Ian C| 2 repliesCaller was Mathew Lawson (not the jockey) trying to got me to invest in rocks. Would like to know how much i can invest before he would go further with details. Had to cut off as i was at work
- Ady replies to Ian C| 1 reply
- Savy replies to AdyAlso mentioned here
https://whocallsme.com/Phone-Number.aspx/02075176018 - ady replies to AlbyI'm TPS registered even reported them, but they keep calling.
Must be thick perhaps not heard of caller display or Who Calls Me - Peter O| 3 repliesJubilee Diamonds has now been compulsary liquadated not in the public intrest ( scamming peaple )
Nicholas Jacobs now back with another coulred diamond company Be fancy ltd. Still saying there at Canada Sq...... but in reality at
Angels House
225 Marsh Wall
Canary Wharf
E14
cheap tacky office with cheap website call him on 0207 038 8299 ask for your money back.
check out scams be fancy..
no sign of the weasels M. HELPS....If any one knows where or what its doing now.
Jacobs who thinks he was gods gift to women still not paying his staff the minimum wage and sacks many of them before payday - Ali replies to Peter O| 1 reply
- anon replies to AliSerial linkedIn user or abuser!!
Would you trust this person!!
http://uk.linkedin.com/pub/rav-dhillon/3a/697/a81?trk=pub-pbmap
http://uk.linkedin.com/pub/rav-dhillon/35/74/611
http://uk.linkedin.com/pub/rav-dhillon/95/312/126 - anon replies to Peter OAnsar Ali a Serial Director, these are the closed companies!!
Indian Restaurants (UK) Limited
03869173 (Company is dissolved)
Director, Director
1 Nov 1999 — Close
Closed
Essex Property (UK) Limited
03938242 (Company is dissolved)
Director, Director
02 Mar 2000 — Close
Closed
A & S Investments Limited
04089109 (Company is dissolved)
Company Secretary
13 Oct 2000 — Close
Closed
Plaza (UK) Limited
04208346 (Company is dissolved)
Director, Company Director
02 Dec 2001 — Close
Closed
Essex Property Developments (UK) Ltd
04793978 (Company is dissolved)
Director, Consultant
26 Nov 2003 — Close
Closed
The East London Finance Company Limited
05090456 (Company is dissolved)
Company Secretary, Company Director
01 Apr 2004 — Close
Closed
Lettings1st Limited
05170932 (Company is dissolved)
Director, Company Director
20 Apr 2005 — Close
Closed
Ali Properties (UK) Limited
05665480 (Company is dissolved)
Director, Director
06 Jan 2006 — Close
Closed
Connect Mobiles Limited
05665909 (Company is dissolved)
Director, Director
01 Mar 2006 — Close
Closed
Elite Distribution (UK) Limited
05725294 (Company is dissolved)
Director, Director
03 Mar 2006 — Close
Closed
Thurrock Properties (UK) Limited
05326012 (Company is dissolved)
Company Secretary
07 Mar 2006 — Close
Closed
Cash4homes Limited
06092095 (Company is dissolved)
Director, Director
09 Feb 2007 — Close
Closed
Platinum Lifestyle Limited
06091549 (Company is dissolved)
Director, Director
20 Feb 2007 — Close
Closed
Auriga Consultants Limited
06535833 (Company is dissolved)
Director, It Officer
17 Mar 2008 — Close
Closed
Contract Car Solutions Limited
06642666 (Company is dissolved)
Director, Director
10 Jul 2008 — Close
Closed
Elite London Property Investments Limited
07057950 (Company is dissolved)
Director, Director
27 Oct 2009 — Close
Closed
Fls (GB) Limited
07118630 (Company is dissolved)
Director, Director
07 Jan 2010 — Close
Closed
Elite UK Property Investments Limited
07181694 (Company is dissolved)
Director, Director
08 Mar 2010 — Close
Closed
Elite UK Real Estate Ltd
07211939 (Company is dissolved)
Director, Director
06 Apr 2010 — Close
Closed
Elite Property Partnership #2 LLP
OC354847 (Company is dissolved)
LLP Designated Member
11 May 2010 — Close
Closed
As Global Consulting Limited
07373093 (Company is dissolved)
Director, Director
13 Sep 2010 — Close
Closed
Elite (Int) Ltd.
07373530 (Company is dissolved)
Recent Credit Rating Updates 8th May 2014
Director, Director
13 Sep 2010 — Close
Closed
Carbon Int Limited
07710909 (Company is dissolved)
Director, Director
19 Jul 2011 — Close
Closed
Exclusive Consulting Limited
08063889 (Company is dissolved)
Director, Director
10 May 2012 — Close
Closed
Rare Commodities Ltd
08085743 (Company is dissolved)
Director, Director
28 May 2012 — Close
Closed
Hamilton Clarke Ltd
08137040 (Company is dissolved)
Director, Director
10 Jul 2012 — Close
Closed
Hattersley Thornton Ltd
08228906 (Company is dissolved)
Recent Credit Rating Updates 15th May 2014
Director, Director
26 Sep 2012 — Close
Ansar Ali a list of retired company directorships.
Asr United Ltd
08264434 (Company is dissolved)
Director, Director
23 Oct 2012 — 15 Apr 2013 (5 months, 23 days)
Retired
Charles Stratton Limited
07723582 (Directors not appointed)
Director, Director
01 Aug 2011 — 05 Sep 2012 (1 year, 1 month, 4 days)
Retired
Gallisard Ltd
08114228 (Company is dissolved)
Director, Director
21 Jun 2012 — 21 Jun 2012 (1 day)
Retired
Gemco (GB) Limited
07284931 (Company is dissolved)
Director, Director
15 Jun 2010 — 01 Sep 2010 (2 months, 17 days)
Retired
B2b Solutions(GB) Limited
06449487 (Company is dissolved)
Director, Director
2 Oct 2008 — 22 Jul 2010 (1 year, 9 months, 10 days)
Retired
Mccord Management Services Limited
07132254 (Financial Statements too old)
Recent Credit Rating Updates 9th May 2014
Director, Director
21 Jan 2010 — 15 Mar 2010 (1 month, 25 days)
Retired
Connect Recycling Limited
06406451 (Company is dissolved)
Director, Director
23 Oct 2007 — 01 Dec 2007 (1 month, 9 days)
And now the open ones.
Elite Gems Limited
07284894 (In Liquidation)
Possible Adverse Information 21st May 2013
London Gazette notices available See notices
Director, Director
15 Jun 2010 — Present (3 years, 11 months, 23 days)
Open
London Capital Assets (UK) Ltd
07952297 (Dissolution (First Gazette))
Director, Director
16 Feb 2012 — Present (2 years, 3 months, 21 days)
Open
Palm Oil Investments Ltd
07987998 (Dissolution (First Gazette))
Director, Director
13 Mar 2012 — Present (2 years, 2 months, 26 days)
Open
Smart Wealth Academy Ltd
08901899
Director, Director
19 Feb 2014 — Present (3 months, 17 days) - p| 1 reply020 7038 8299.
Be Fancy is a worldwide, renown Investment company selling expert diamonds into the hands of elite board members, popstars, celebritys & artists.
With an outstanding service and prestige offices in Canary Wharf, Canada Square & Lisson Street Marylebone, we aim to return £100,000 for a small deposit of £20,000. We have many happy customers but due to defemation by failing compeitors, have recieved unwarranted criticism which harms our productivity. We are in the process of filing law-suits against our competitors for character assaniation, business assasination & reputational espionage.
Regards,
N.M.J - George replies to pNo it isn't. It's the latest name for a company which is a serial scammer using the coioured diamonds scam.
- AnonAnsar Ali is a serial fraudster. Now director of London Capital Assets. How long until he strikes again
- Caller: London Capital Assets
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