02071736143
Report a phone call from 02071736143 and help to identify who and why is calling from this number.
- JamesWhere is Paul Moore now what is he doing,?
- Caller: Manor rose
- anon replies to anon| 8 repliesHere 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 <<< - anon replies to anonSee Rav is mentioned on the website.
Testimonials go back 2 years, funny company only formed 2 months ago.
Up to his old tricks. - anon replies to Anon| 1 replySelf doubt, lack of achievement ..............
- anon replies to anonAnd you thought it was Nick Jacobs & Delon Edwards
Just got you to expose all you scammers - AmyGRD 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.
- Anon replies to HDFort 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. - Fran| 1 replyRumor is Be Fancy ltd is going under and soon. Anyone else heard this
- Anon replies to FranBe 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 ?? - Anon replies to PAUL MOORE ROBERTMICHAEL MOORE SCAMAnother one gone, Keep exposing
http://insolvency.presscentre.com/Press-Relea ... p-in-69c7a.aspx - Pint of Bitter| 6 repliesLooks like the hairy rat is back.
- Anon replies to Pint of Bitter| 5 repliesSmart Wealth, Smart Property.
Smart is the new Elite - Anon replies to Anon| 4 repliesAnsar 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) - Anon replies to Anon| 3 replies
- anon replies to Anon| 2 repliesBBC R4 you and yours Tues 23/9/14 12.15 pm Phone in about cold calls
- Crowne Fortune replies to anon| 1 replyPlease 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.
- George replies to Crowne FortuneThis 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?
- Nick JacobsWho is this Aaron Dave? Cowboy?
- Caller: Diamonds
- annon replies to Geonot caught
- scam alert replies to anon| 22 replieshttps://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.
!!!!
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