02077696710

https://whocallsme.com/Phone-Number.aspx/02071736143/6

Seems like Mr Dhillon is a fake and fraudster afterall !  

Athena Global Xchange .........  www.agxachange.co.uk 

Copying another site word for word and he has also left the company name Global commodity Exchange in the content  if that is not  bad enough he has even forgotten to change their address and phone number !

This is totally unprofessional and I am quite sure illegal  ?

This speeks volumes about Mr Dhillon's credibility and business ethic. 

No doubt Dhillon And Partners  www.dhillonprestige.com is another copycat business aswell as the above !


https://www.facebook.com/permalink.php?id=445 ... 599308683414546
http://uk.linkedin.com/pub/dir/Rav/Dhillon/gb-4573-London,-United-Kingdom
http://uk.linkedin.com/pub/rav-dhillon/35/74/611
https://twitter.com/RavDiamond
https://twitter.com/SecretzOfShiva
https://www.facebook.com/pages/Athena-Global-Xchange/445811458834290
http://www.agxachange.co.uk/contact-us/
http://www.agxachange.co.uk/sipps/what-is-a-sipp/

Domain name:
   agxachange.co.uk

Registrant:
   Mohammad Sabuj

Registrant type:
   UK Individual

Registrant's address:
   35 sherwood garden
   london
   IG11 9TH
   United Kingdom

Registrar:
   One.com A/S t/a One.com A/S [Tag = TJNF-DK]
   URL: http://www.one.com

Relevant dates:
   Registered on: 20-May-2013
   Expiry date:  20-May-2015
   Last updated:  20-May-2013

Registration status:
   Registered until expiry date.

Name servers:
   ns01.one.com
   ns02.one.com

Serial linkedIn user or abuser!!
Would you trust this person!!
First link is the one he deleted when found out, talked of Head of the Elite group.
Last one skirts around his past.
http://uk.linkedin.com/pub/rav-dhillon/3a/697/a81?trk=pub-pbmap
http://uk.linkedin.com/pub/rav-dhillon/35/74/611
http://uk.linkedin.com/pub/rav-dhillon/95/312/126

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)

Over priced jewellery.  SCAM!!!