02071736143

Report a phone call from 02071736143 and help to identify who and why is calling from this number.
  • 0
    James
    Where is Paul Moore now what is he doing,?
    • Caller: Manor rose
  • 0
    anon replies to anon
    | 8 replies
    Here this shows that Ansar Ali of the Elite Gems SCAM and Rav Dhillon of www.dhillonprestige.com are partners in the new SCAM on the block...........

    Domain Name: SMARTWEALTHACADEMY.COM
    Registry Domain ID:
    Registrar WHOIS Server: whois.meshdigital.com
    Registrar URL: http://www.domainbox.com
    Updated Date: 2014-01-17T00:00:00Z
    Creation Date: 2014-01-17T00:00:00Z
    Registrar Registration Expiration Date: 2016-01-17T00:00:00Z
    Registrar: MESH DIGITAL LIMITED
    Registrar IANA ID: 1390
    Registrar Abuse Contact Email: support@domainbox.com
    Registrar Abuse Contact Phone: +1.8779770099
    Reseller: Your domain services provider
    Domain Status: clientDeleteProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientTransferProhibited
    Registry Registrant ID:
    Registrant Name: Ansar Ali
    Registrant Organization: Ansar Ali
    Registrant Street: Pepper Street
    Registrant City: Docklands
    Registrant State/Province: London
    Registrant Postal Code: E14 9RP
    Registrant Country: GB
    Registrant Phone: +44.7572514766
    Registrant Phone Ext:
    Registrant Fax Ext:
    Registrant Email: ansarali@londoncapitalassets.com
    Registry Admin ID:
    Admin Name: Ansar Ali
    Admin Organization: Ansar Ali
    Admin Street: Pepper Street
    Admin City: Docklands
    Admin State/Province: London
    Admin Postal Code: E14 9RP
    Admin Country: GB
    Admin Phone: +44.7572514766
    Admin Phone Ext:
    Admin Fax Ext:
    Admin Email: ansarali@londoncapitalassets.com
    Registry Tech ID:
    Tech Name: Ansar Ali
    Tech Organization: Ansar Ali
    Tech Street: Pepper Street
    Tech City: Docklands
    Tech State/Province: London
    Tech Postal Code: E14 9RP
    Tech Country: GB
    Tech Phone: +44.7572514766
    Tech Phone Ext:
    Tech Fax Ext:
    Tech Email: ansarali@londoncapitalassets.com
    Name Server: ns.mainnameserver.com
    Name Server: ns2.mainnameserver.com
    DNSSEC: unsigned
    URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
    >>> Last update of WHOIS database: 2014-05-21T13:47:55Z <<<
  • 0
    anon replies to anon
    See Rav is mentioned on the website.
    Testimonials go back 2 years, funny company only formed 2 months ago.
    Up to his old tricks.
  • 0
    anon replies to Anon
    | 1 reply
    Self doubt, lack of achievement ..............
  • 0
    anon replies to anon
    And you thought it was Nick Jacobs & Delon Edwards
    Just got you to expose all you scammers
  • 0
    Amy
    GRD is Global Rare Diamonds Arron Dave he gets very grumpty when persons who he cons write things about himself. But looks like hes going out of business soon just like his other companys.
  • 0
    Anon replies to HD
    Fort Marketing Limited (Michael Lontano) now trade as City Sales Solutions Limited at an accommodation address with over 10000 other companies listed at the same address!
    He calls himself Hugh Davenport but also uses other alliases. Be aware of this little boy.
  • 0
    Fran
    | 1 reply
    Rumor is Be Fancy ltd is going under and soon. Anyone else heard this
  • 0
    Anon replies to Fran
    Be Fancy Ltd, which changed its name to B Fancy Limited and finally to Mining Limited company Reg 08648392
    Has Voluntary Dissolution Requested 19th June.
    B Fancy Ltd, which changed its name to Be Fancy Limited company Reg 08735943 is still active.
    Now did you buy through Be Fancy Ltd or Be Fancy Limited, they are two different companies but with common Directors ??
  • 0
  • 0
    Pint of Bitter
    | 6 replies
    Looks like the hairy rat is back.
  • 0
    Anon replies to Pint of Bitter
    | 5 replies
    Smart Wealth, Smart Property.
    Smart is the new Elite
  • 0
    Anon replies to Anon
    | 4 replies
    Ansar 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 now quick Payroll solutions
    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)
  • 0
    Anon replies to Anon
    | 3 replies
  • 0
    anon replies to Anon
    | 2 replies
    BBC R4 you and yours Tues 23/9/14 12.15 pm Phone in about cold calls
  • 0
    Crowne Fortune replies to anon
    | 1 reply
    Please be aware that Crowne Fortune is the company that is marketing the product and is not responsible for the provision of the product being marketed. In the event that an individual decides to invest, they will purchase the product directly from the product provider. Crowne Fortune does not provide investment advice and investors should undertake their own investigations and/or seek advice from a suitably qualified person as to whether investment in any particular product is suitable taking into account the investors financial circumstances and investment objectives. The value of investments is variable, unless guaranteed, and can go down as well as up. Investors could lose some or all of the money invested. Past performance or experience does not necessarily give a guide for the future performance of a product. Neither Crowne Fortune or the investment being promoted are regulated by the Financial Services Commission or Financial Conduct Authority and investors/clients will not have access to any financial compensation schemes including the Financial Ombudsman Scheme nor the Financial Services Compensation Scheme.
  • 0
    George replies to Crowne Fortune
    This number does not seem to have anything to do with Crown Fortune so why post on it??  Are you just trying to set people up for the nex boiler room scam?  What will it be? Coloured Carbon Credits or Vintage Land Banking?
  • 0
    Nick Jacobs
    Who is this Aaron Dave? Cowboy?
    • Caller: Diamonds
  • 0
    annon replies to Geo
    not caught
  • 0
    scam alert replies to anon
    | 22 replies
    https://m.facebook.com/445811458834290/photos ... ype=1&source=46

    This link shows a picture of Mr Rav Dhillon clearly standing in front of Elite Gems banner. Yet you will see the same picture with Dhillon Prestige. So you only manipulate people into thinking they are buying one off bespoke jewellery.  You are a master of photo shop also.

    Mr Dhillon also claims to have an office in Dubai. It is illegal to trade without a licence. The office is a virtual office. Costs few hundred pounds per month. BEWARE ....... FASE TWO OF THE DIAMOND INVESTMENT SCAM. BESPOKE OVER PRICED JEWELLERY.  BE SAVVY OR LOSE YOUR MONEY. WE ARE ON TO YOU DHILLON AND ALI.  
    !!!!

Submit a comment about 02071736143 phone number:

The company that called you.
 
Other phone numbers that starts with 020