Companies House Blogs



Follow

Vince Cable Business Secretary - Companies House Dummy Corporations - Biggest Fraud Accounting Case

Owner: carrolltrust

Listed in: Finance

Other Tags: Vince Cable, Business Secretary, Fraud Accounting Case, Dummy Corporations

Follow

UK Companies House The Official UK Government Register of Companies "Subpoena Manager".. retains a complete = LOCKDOWN = forensic specimen exhibits in the Carroll Trust Case.

Owner: carrolltrust

Listed in: Finance

Other Tags: ID Theft, Corporate ID Theft, Companies House Subpoena Manager, Companies House Case Officer

Follow

UK Companies House The Official UK Government Register of Companies "Subpoena Manager".. retains a complete = LOCKDOWN = forensic specimen exhibits in the Carroll Trust Case.

Owner: carrolltrust

Listed in: Business

Other Tags: ID Theft, Corporate Identity Theft, Companies House Fraud Case, ID Corporate Fraud, UK Companies House ID Theft

Follow

Companies House UK Business Fraud - Registrar of Companies - Money Laundering Bribery Case

Owner: carrolltrust

Listed in: Business

Other Tags: Companies House UK, UK Business Fraud, Registrar of Companies, Money Laundering, Bribery Case

Follow

Carroll Foundation Trust criminal case Britain's longest running largest organised criminal.. conspiracy and corruption case.

Owner: carrolltrust

Listed in: Business

Other Tags: Companies House Cardiff, Carroll Foundation Trust, Fraud Heist, International Crime Syndicate

Follow

Kingston Smith LLP Chartered Accountant auditors to the Carroll Trust's surviving group.. structures has confirmed that there is a forensic "audit trail lockdown" of the primary.. fraudulent structure Carroll Holdings Corporation Ltd.

Owner: carrolltrust

Listed in: Finance

Other Tags: Accounting, Smith Williamson, Kingston Smith, Auditors

Follow

Smith Williamson senior partner Gareth Pearce and the firm's insolvency partner N F Hickling.. are believed to be wanted for questioning in relation to a wide range of fraudulent offences.

Owner: carrolltrust

Listed in: Finance

Other Tags: Smith & Williamson Accountants, Smith & Williamson Insolvency, Smith & Williamson London, Smith & Williamson Worcester, Smith & Williamson Gareth Pierce



Trending Topics

Close