02075176018

Prison?

https://www.duedil.com/company/06917077/genesis-rare-diamonds-u-k-ltd
Trading Address West India Car Park ?
https://www.duedil.com/company/07537346/crimson-fine-wines-ltd/people
https://www.duedil.com/company/07990727/crimson-fine-diamonds-limited/people
Same people according to duedil

www.eliterarediamonds.ae    Looks like Elite Gems are now trading out the country !

I may have some information for you. What do you need to know.

I have just parted with £9,000.  My contact was / is Steven Li and Daniel James. Lissom Street, Marylebone.  (locked when I visited - because is a trading room??)
Has anyone ever had a successful trade with them?   It seems they are still trading - have you any proof of fraud?

Joubert Diamons are a very legitmate diamond company

They are connected to Goldman Sachs, Coutts and HSBC Private banking

JOUBERT DIAMONDS are not in anyway connected to any other diamond company

Joubert Diamonds
Legitimate companies have reg numbers on webite
From whois who and Duedil
Joubert Global Ltd inc 13th dec 2012 status non active
Director John F Revell 42, Other companies director of
Hamilton Carter Associates inc 14th Nov 2012 status active
JFR Building Services inc 8th June 2012 status first gazette dissolution
JFR Building Maintenance inc 4th July 2012 status active
Grays Essex & Canary Wharf.

Domain name:
       joubertdiamonds.co.uk

   Registrant:
       Joubert

   Registrant type:
       UK Limited Company, (Company number: 5474182)

   Registrant's address:
       4-5 Park Place
       London
       SW1A 1LP
       United Kingdom

   Registrar:
       Webfusion Ltd t/a 123-reg [Tag = 123-REG]
       URL: http://www.123-reg.co.uk

   Relevant dates:
       Registered on: 17-Feb-2013
       Expiry date:  17-Feb-2015
       Last updated:  01-Oct-2013

Name & Registered Office:
JOUBERT GLOBAL LIMITED
4-5 PARK PLACE
MAYFAIR
LONDON
UNITED KINGDOM
SW1A 1LP
Company No. 05474182
Status: Active
Date of Incorporation: 07/06/2005

Country of Origin: United Kingdom
 
Company Type: Private Limited Company
Nature of Business (SIC):
47770 - Retail sale of watches and jewellery in specialised stores
 
Accounting Reference Date: 30/06
Last Accounts Made Up To: 30/06/2012  (DORMANT)
Next Accounts Due: 31/03/2014
Last Return Made Up To: 07/06/2013
Next Return Due: 05/07/2014
 
Mortgage: Number of charges: ( 0 outstanding / 0 satisfied / 0 part satisfied )    
Last Members List: 07/06/2013
 
Previous Names:

Date of change

Previous Name

08/03/2013 JEWELBRAND LIMITED

Name & Registered Office:
HAMILTON CARTER ASSETS LTD.
1 CANADA SQUARE
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5AA
Company No. 08293398

Status: Active
Date of Incorporation: 14/11/2012

Country of Origin: United Kingdom
 
Company Type: Private Limited Company
Nature of Business (SIC):
None Supplied
 
Accounting Reference Date: 31/03
Last Accounts Made Up To:   (NO ACCOUNTS FILED)
Next Accounts Due: 14/08/2014
Last Return Made Up To:
Next Return Due: 12/12/2013
 
Mortgage: Number of charges: ( 0 outstanding / 0 satisfied / 0 part satisfied )      

Previous Names:

Date of change

Previous Name

24/07/2013 HAMILTON CARTER (UK) LTD

So what if Rare Diamond Commodities 'scam' people, they scam themselves. Nobody forces you to buy the diamonds.

Rare Diamond Commodities offers true advice, service and you make the decision. The correct address is Beckenham Junction now, go cry over your £9,000 grand Andrew and Dan took from your stupid self.

Who are you, lol the police, the police for what exactly.

The only liar here is yourself.

I know you're a disgruntled rejected employee, so cut the act i.e - Stop fabricating stories.

Daniel Lester is a retired director but retains 50% share of company
The smart one if anything is untoward.
The officers are Andrew Cloonan company sec holds the other 50% share
David Shivmangal Director since Aug 2011 no Share holding.

Precious Portfolios (Seems diamonds are the latest)
Your next Mathew Vale of Carbon Equities, Crown Land Investments Ltd, Prev Crown Land Securities (just google it), you are being watched
Precious Portfolios re appointed 23-10-2013

I am frequently pestered by firms trying to sell me fancy coloured diamonds, including Jubilee, Elite etc. Most have only been trading 1-2 years. There may be a small number of reputable firms and arguably this is a good commodity for the next year or so. However beware. Hopefully the Government are starting to take action, but will only act if a complaint is made. They have stopped Jubilee Diamonds from trading. I hope other of the less reputable companies will follow.

IN THE HIGH COURT OF JUSTICE NO. 5338 of 2013

RE: JUBILEE DIAMONDS LTD (IN PROVISIONAL LIQUIDATION)

(REGISTERED NUMBER 07761935)

On 1 August 2013, the Official Receiver was appointed Provisional Liquidator of the above named company on the application of the Secretary of State for Business, Innovation and Skills. The Secretary of State presented a petition to wind up the company on public interest grounds on 31 July 2013 and this is due to be heard in the High Court on 6 November 2013.

Another one
https://whocallsme.com/Phone-Number.aspx/02074584137

What could possibly go wrong?