02071736143

Yes........ it is illegal to trade without a valid licence.  I have done many checks Dhillon Prestige do not hold one. They claim to be already established in Dubai before UK. The company was formed 2013. How did Mr Rav Dhillon establish the company before then?

I have also noticed www.dhillonprestige.com now also do diamond investments but disguise it by calling it diamond collectors club. Very clever.

Check this link. On there Mr Matt Burdykin claims he's  work as senior diamond  consultant for Mr Rav Dhillon of www.dhillonprestige.com since 2011.  Yet the company was formed in 2013. Nothing quite adds up with all the lies and contradictions of this company.

Here this link shows a video in this it clearly states they apparently have offices all over the world?
https://www.google.co.uk/url?sa=t&source=web& ... FKNoNbEkjk8cjRg

Now all of us on here have spoke about the Elite Gems scam. some of us have even been scammed by them, Here I have evidence that they are still running under new director Rave Dhillon (who previously worked for Elite Gems) Check this link to their new site. For those of you that have been scammed you will notice something very familiar. New name, New director, SAME BROCHURE (with a few minor adjustments, pics etc. But word for word the same brochure.  http://www.dhillonprestige.com/about-us/  stay on the page and watch!!! if this is not evidence enough for TONY HETHERINGTON to investigate then I don't know what is. Lets take down the FRAUDSTERS. Fancy websites and brochures do not make these guys legit!!!!

Yep not rocket science that this slippery rat who is also reasonably stupid with his errors of duplicating pictures and dodgy ones in shot with people he has never met , he will get his dues , eventually will be looked at by the FCA, if investments are involved and fined into  bankruptcy or jailed for a good few years , Cant scam people for ever in UK it comes on top eventually. I  got a people I know who got away with it and now doing serious time . If this is really Rav in the picture his slippery [***] wont last more than 5 minutes in prison.

in some ways they are very clever , the best way for a scam to work is put enough stuff on the internet as physically possible so that everything looks genuine , blog everywhere , do dodgy interviews with people on sites that relate to your business. Write loads of stuff about the industry you are scamming in to make you look experienced etc etc , so many errors this Dhillon character has made two photos exaclty the same pose , 1 Dhillon and partners one elite gems arms in exact same place duuhhhhhh.
Lol dont stress people eventually they will get burnt always do greed leads them straight there .

YEP AND THEY DO GO TO PRISON LOL
http://citywire.co.uk/money/police-swoop-on-s ... nt-scam/a808421

This link also shows an Elite Gems Investment Brochure with a few picture changes  http://www.dhillonprestige.com/about-us/
Just check it out. Once the page loads stay at the top and watch the slides. I also hear both Ansar Ali and Rav Dhillon are trading out of an office address in Brentwoood, Essex.

http://www.diamondinsights.co.uk/dhillon-prestige-open-new-offices-in-dubai/
http://www.londoncapitalassets.com/contact.html

Ali and Dhillon partnership!!!! check the links both share the same street address, snap again they both have offices in Brentwood Essex where they actually trade out of.

Lets not forget Rav has his office in Dubai which is illegal without a licence !!!

Now trading as Argyle Prestige!!!

Why would Rav Dhillon change the name of the company and Web address  to www.argyleprestige.com it is very clear he is trying to hide something. I noticed that he actually  trades out of Brentwood  in Essex along with Mr Ansar Ali. Not actually  trading from London  as he claims on the site. It is a virtual  address and number also.

A little article  on Elite Gems http://www.pressreader.com/uk/the-mail-on-sunday/textview Don't worry Rav Dhillon of www.dhillonprestige.com  www.argyleprestige.com  you will have you own article  very soon we won't let your partner Ansar Ali take all the credit. We will find you offices in Brentwood , Essex and rumble the both of you. www.londoncapitalassetts.co.uk has been proposed to be struck off by companies house how long until another company is formed?

Received this from Rav last week

Thank you for taking the time and speaking with us earlier.

The Auction is due to be held out in The Middle East with Abu Dhabi being a possible destination. Last years successful Auction was held out in Dubai, and attracted strong attention with record breaking sales being made on behalf of our Clients.

Depending on your portfolio, there maybe a possibility in offering you a Joint Venture to create the stones in to Bespoke Jewellery, and also offer you a Guaranteed Buy Back Clause. This would be subject to reviewing your portfolio.

Please find additional links attached and information on our Company.

www.dhillonprestige.com

Please also check the blog section on our website.

http://www.dhillonprestige.com/blog/blog-magazine/

A good article:

http://www.dhillonprestige.com/2014/09/08/pin ... tion-next-year/

Please find additional information attached.

https://www.youtube.com/watch?v=pRDpszM1hq0

Please can you kindly confirm this email.

I look forward to hearing from you soon.

Kind Regards

Samantha Penwick

Dhillon & Argyle Prestige

Www.dhillonprestige.com

Are you trying to impersonate the registered user, evander, with this shill post?
Compare and contrast with this:- https://whocallsme.com/Phone-Number.aspx/02071125394#p763177119442007783

Seems like Mr Dhillon of www.dhillonprestige.com www.argyleprestige.com  is trying to post some positive posts by the way of fake profiles. Also we have noticed he posts EVERYTHING to his blog, so where's the article about his previous auction in Dubai last year he mentions? That's rite it did not actually take place. All lies. His in house writer Louis Barker also has a site that is a drop ship site http://rarejewells.com/ Not his own stock, he displays diamonds from www.asteriadiamonds.com claiming it's his own stock. Look close and you will see the mistakes and Dhillon Prestige feel.  Like Rav he is king of photo shop, mistakes like leaving an asteria diamonds logo where the diamonds are meant to be displayed is a massive error. All this bespoke jewellery business is smoke and mirrors. Either way investment  or bespoke jewellery you will be paying at least 100% more than if you purchased direct through www.leibish.com They have been trading for over 30 years and the biggest and the best in the industry.  Be savvy do not throw your money away by purchasing anything from www.dhillonprestige.com www.argyleprestige.com Mr Rav Dhillon is a fraudster and a cheat. Who was once part of the Elite Gems Scam with king of the cons Mr Ansar Ali

Sems like there hs been problems with this company since it started trading. https://whocallsme.com/Phone-Number.aspx/02077696710

Is this the same dhillon guys that owns the chip some by grays railway station? Pretty sure it is

It's the same Rav Dhillon that is partners with Ansar Ali. Scam artists. Serial company directors. New company every year.

1) What ever happened to Smart Wealth Academy ?
2) See Rav is posting Dormant accounts
http://www.endole.co.uk/company/08581587/dhillon-partners-limited
3) Is this the same person
https://www.companiesintheuk.co.uk/ltd/smart-property-solutions-consultancy
https://twitter.com/Shahena_Ali

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)