02071736143

Kendrick zale owned by sami raja and sandeep dosanjh. It's a scam

If you want to report this firm then you can do so here: http://bizforums.co.uk/forumdisplay.php?24-Business-Review-Forum this website usually ranks higher than the company so more people will see it.

Anyone can give me any info on sandeep dosanjh and sami raja. Have ther been caught yet?

How have you made this link mark?

Important for past & present EMPLOYEES of PAUL MOORE & MICHAEL Robert MOORE to contact
nedim@abbottfielding.co.uk
Abbott Fielding Limited
142/148 Main Road : Sidcup : Kent : DA14 6NZ  
Tel: 020 8302 4344
Fax: 020 8309 9178
www.abbottfielding.co.uk
Reply !

https://www.duedil.com/company/08581587/dhillon-and-partners-limited
Inc 24th June 2013
Director of above links with Ansar Ali
https://www.duedil.com/director/915802048/ravinder-singh-dhillon

Amber Crest is run from Canary Wharf with Tyler Jackson listed as the director. Tyler Jackson is the SON of Lynn Howard (director of GALISSARD, one of Michael Nascimento's other shadow organisations). Lynn Howard is a personal friend of Nascimento's, so him saying he know's nothing is absolute nonsense
Lynn Howard also used to work for Morgan Forbes which was shut down by the FSA.
Regarding Pearl Island etc he sold the company to Lynn Howard who is connected to Sandeep Dosanjh as well as Sami raja. These two guys are crooks. Google them and you will see for yourself that Lynn Howard was a director on theır behalf of Harman Royce, Galissard  Kendrick Zale. Ali and  Raja are or have been conected to them all ! Elite Gems, Harman Royce, Charles Stratton, Barrington Edwards,Hamilton Carter Joubert Diamonds. All are scams and they are connected to Raja and Ali in some way
Plus the fact they are selling from the UK still is against FSA/FCA instructions.
http://companycheck.co.uk/company/08289130
As this expert states, Amber Crest and it's affiliates are just Ponzi scams.
http://www.justanswer.com/fraud-examiner/7f4a ... ments-scam.html
http://blogs.mirror.co.uk/investigations/2012 ... ent-scam-o.html

I also have valuable information for his old clients. And numbers to contact them !

If anyone has any valuable information on any of these guys and the firms mentioned then we should put it out there. I have some very good sources so I will try to update when appropriate.

Lets just call the clients and let them deal with Mr Dhillon . If this the path he wants to go down. Im sure he doesnt want that!!!! Do you Dhillon . 4 clients numbers im sure that will hurt your pocket. Think about the consequences before putting stuff on here !

Any more information email eyehawk387@gmail.com

Will keep everyone updated.

Second thought why email when you can post everything direct on here "makes sense to post on here"

http://uk.linkedin.com/pub/rav-dhillon/3a/697/a81?trk=pub-pbmap
That picture is him with your cash in his bag

For some reason my previous posts about these people and their companies have mysteriously vanished. I put alot of research into finding out the information that i found ! Ravinder Dhillon worked with Ali at Elite Gems. (Their soo called friends have mentioned this) These links prove they have also worked together in the past also. Can someone tell me who and how they keep erasing the comments about these fraudsters ! Dhillon and Partners is registered at an office but do not trade from there. Same as Elite did also. Funny how ive had calls from both companies , Elite last year and Dhillon and Partners only last month. Im going to release a blog with names of companies and directors so knowone else can become a victim like soo many others have .

https://www.duedil.com/company/08581587/dhillon-and-partners-limited
Inc 24th June 2013
Ravinder Dhillon Director of above links with Ansar Ali
https://www.duedil.com/director/915802048/ravinder-singh-dhillon

One site you can't remove info from
https://www.duedil.com/company/07773471/athena-gems-rcd-ltd

http://www.dailymail.co.uk/news/article-24653 ... ld-pay-13m.html

We remove posts that do not comply with the website's TOS.

Another, Ali-Satyen-Raminder ASR United Ltd
Company Reg 08264434
Mr Usman Ahmed = Front
Born 33 years ago: Jun 1980
Director, Ceo
15 Apr 2013 — Present (6 months, 12 days)  
Open Open1
Retired0
Closed0

Mr Ansar Ali
Born 37 years ago: Jul 1976
Director, Director
23 Oct 2012 — 15 Apr 2013 (5 months, 23 days)  
Retired Open8
Retired14
Closed24

Mr Raminder Singh Bhamber
Born 32 years ago: Nov 1980
Director, Director
23 Oct 2012 — 15 Apr 2013 (5 months, 23 days)  
Retired Open0
Retired1
Closed0

Mr Satyen Shingadia
Born 32 years ago: Feb 1981
Director, Director
23 Oct 2012 — 15 Apr 2013 (5 months, 23 days)  
Retired

More like they know they will get away with it

WHERE IS THIS FOOD-CONTAINER
MARK JONES http://blogs.mirror.co.uk/investigations/2012 ... ent-scam-o.html