02071736143

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)

And a well known property expert ??
http://www.eventbrite.co.uk/e/free-investor-o ... ets-18003828937

Remove that name immediately. What goes around eh.

What goes around indeed!! You will get yours as well as your brood. Only a matter of time before my self and others bring you down. The game is on and i for one wont be playing by any rules except to see you in the ground.

We use diff spellings to get our diff Director Ids , good luck finding our scams

Everyone keeps banging on about Ansar Ali. You need to be checking his partner Rav Dhillon.  www.argyleprestige.com www.dhillonprestige.com  he now fronts everything for Ali. They are filthy rotten people that will sleep easy knowing they ruined your life by taking your pension. Please look at Rav Dhillon you get him you get Ali. All the sites and companies are scams. Ignore the fancy pictures or wording. It's all fake and  copied.  We need Tony Hetherington to investigate this company!!!!

The Moore brothers are back too, saw them hanging around pret on queen street

Love conquers all

Love is King

I love you

Come and love on my boobies

I am in love with it

Who is going to love me if I can't ?

Please will you love me ?

www.argyleprestige.com is now the new name of www.dhillonprestige.com Seems like we are getting close to Mr Rav Dhillon.  Otherwise why would you change the company name. There is only one reason being people are now doubting that you are legit and this is how you take the heat away by changing the company name. This doesn't change the fact that it's still run by crooks Rav Dhillon and Ansar Ali who were at the forefront of the Elite Gems scam and numerous others. Avoid these like the plague.  I noticed someone posted another thread asking for Tony Hetherington to investigate.  I second that. These guys are making serious money. More than we can dream of, and it's all off unsuspecting innocent people like you and me. Not to mention the elderly.  Do not let this type of crime affect you or others report all that you can and get rid of these scum bags.

a thought been mentioned on other posts on this WCM site, why not start a petition you get so many signatures and it would have to be debated in parliament . I know one about pensions was started by a member but one of unregulated investments in general would be good. I'm sure you could get media on board were all tired of these Scammers

Let's face it. They're getting away with it.  Ali and Dhillon. Seems like as much as we post and complain nothing gets done. All I can do is hope I get justice!!!!

Michael Moore 33, of CRIPPLE street, LOOSE, Maidstone, and Haydon Driscoll, 39, of Otford allegedly plotted to defraud customers and stole more than £100,000 will appear in court next month.
Michael Moore and Haydon Driscoll are charged with conspiring to commit fraud and stealing the money between July 2011 and November 2012. It is alleged the pair, who were at Maidstone Magistrates' Court today for a first hearing, told investors they could sell them carbon credits — tradable certificates that allow people to emit greenhouse gases. Thirty-three-year-old Moore, of Cripple Street, in Loose, Maidstone, is charged with one count of conspiring to commit fraud and one count of stealing £2,500 from an investor.
Haydon Driscoll, 39, of Otford, faces the same conspiracy and theft charges in addition to 16 different counts of stealing money to the value of £102,570.
http://www.kentonline.co.uk/maidstone/news/ci ... urt-over-35225/
http://www.kentonline.co.uk/maidstone/news/our-one-in-48-million-31410/
Carly, is a teacher at Boughton Monchelsea Primary School.
Grandmother Susan Higgs is also a teacher and travelled over from North Stifford in Essex to meet her new grandchild at her son’s home in Cripple Street, Maidstone.WHO   IS MARK JONES WORKING FOR NOW

Michael Moore 33, of CRIPPLE street, LOOSE, Maidstone, and Haydon Driscoll, 39, of Otford, face energy scam charges WILL APPEAR AT
01-05-2015 Maidstone Crown Court 5 T20157172
T20157173,
Haydon Driscoll
Michael Robert Moore
Details: For Preliminary Hearing - Case Started - May 1 2015 14:42
For Preliminary Hearing - Case to be listed for Trial on 25-Jan-2016 - 14:47
Michael Moore 33, of CRIPPLE street, LOOSE, Maidstone, and Haydon Driscoll, 39, of Otford allegedly plotted to defraud customers and stole more than £100,000 will appear in court next month.
Michael Moore and Haydon Driscoll are charged with conspiring to commit fraud and stealing the money between July 2011 and November 2012. It is alleged the pair, who were at Maidstone Magistrates' Court today for a first hearing, told investors they could sell them carbon credits — tradable certificates that allow people to emit greenhouse gases. Thirty-three-year-old Moore, of Cripple Street, in Loose, Maidstone, is charged with one count of conspiring to commit fraud and one count of stealing £2,500 from an investor.
Haydon Driscoll, 39, of Otford, faces the same conspiracy and theft charges in addition to 16 different counts of stealing money to the value of £102,570.
http://www.kentonline.co.uk/maidstone/news/ci ... urt-over-35225/
http://www.kentonline.co.uk/maidstone/news/our-one-in-48-million-31410/
WHERE IS MARK JONES NOW?

The bigger picture
Any idiot can see what a bunch of jealous wannabes are writing on here. Face it you all have dirt on you. Maybe some are more so than others but dont come on here making out how innocent you are. End of the day watch how order will be restored. One way or the other we will find you and then man to man we will see what happens. No need to name times or places. When we want you we will very simply come fetch you and then lets see what you are made of. Looking at this display you genuinely dissappoint us. Now we have had a few things on until now. Lets chat and see which way it is going to be soon. Any more words from any of you,  try any little weasel tricks and you go to the top of the list. Just see what happens. As for employing monkeys,  do you now see what you end up with.  Just a realist,  an eye for and eye. So fine you wanted this lets see who goes down first. Not one of you understands the mechanics or politics being played by your mates in suits. In the end you lost it all. What should and could have been and you threw it in the gutter. So dont think you won,  you all lost hard and not one of you can see a way out so blaming each other is your pathetic way out but it ain't going to work. Oh well all in good time.