Company Law Compliance Ltd

 Following in  the footsteps of "Where's Wally" (Waldo if you are in the USA)   .... Who and where is Quantexa's Sarah? She and Quantexa both say she is a Director of Quantexa but that isn't true according to all official records - she simply doesn't exist. https://www.quantexa.com/about/leadership/?leaders-tab=Board https://www.linkedin.com/in/sarah-diamond-044a99/ [EDIT: 17.15 BST  see page 33 https://www.dubber.net/wp-content/uploads/2023/09/DUB_-_FY23_Annual_Report_-_FINAL.pdf ] https://tmdl.center.northeastern.edu/product/sarah-diamond-2/ https://find-and-update.company-information.service.gov.uk/company/10045407/officers What is going on? No wonder that "the Survey shows...." 44% of startups score their investors a “1 out of 5” on helpfulness https://sifted.eu/articles/founder-vc-relationships-2024?  Why would anyone in their right minds do business with QUANTEXA when it can't even do its own compliance - and has a bunch of liars appointe

Complaint concerning  Albion Capital Group llp,  HSBC Bank plc,  Warburg Pincus,  British Patient Capital Ltd, and  BDO llp re: Ed Lascelles (member -Albion Capital Group llp) Colin Bell (CEO - HSBC Bank plc) Adarsh Sarma (MD - Warburg Pincus)   View/download at https://app.box.com/s/s88tw0efh0fv4l0hgy0z1pabkuulaeak Password removed. Direct access

https://www.britishpatientcapital.co.uk/news-insights/news/british-patient-capital-announces-508m-commitment-evolution-technology-fund-iii Just read all about it in the other posts - or directly look at the SEC complaint for confirmation of Evolution Equity Partners appalling claims.  https://app.box.com/s/41xg566y3e2c386x83tpiau06or3a4aj KEMI strikes again . Gross incompetence or worse in the Fetid Swamp that is The Department of Business and Trade and its subsidiaries British Business Bank and British Patient Capital Anyone ever heard of "Due Diligence" - the claims by Evolution Equity Partners about the Bank of England were more than a month old (probably 18 months old) when KEMI threw more money at  Richard Seewald and his fellow scoundrels! A copy of my letter of 26 April 2024 to Kemi Badenoch, Secretary of State Department of Business and Trade (owner of British Patient Capital) demanding that she procure the immediate refund of monies by Evolution Equity Partners is at

Complaint filed 23 April 2024 . https://app.box.com/s/8kgvsklj9mg3racjlve635jhaf666f25 FCA Reference number:  Case Ref #: 210827256 Albion VCTs:           2023/24      Registration Document            https://app.box.com/s/17ah8yxzt5equvptnycos2581rgrbg2d                         Securities Note                         https://app.box.com/s/4egy2g5ehi2nnhwdt77cao0ovik47l71         2022/23     Registration Document             https://app.box.com/s/99vr5zupp2u2sk0axcaxxq35a3gjdtun                         Securities Note                        https://app.box.com/s/85wgqib3amee927q7w82ba65zjegi6f7 Other documents are available by links from the Complaint.

Last night, Evolution Equity Partners filed an Amending Form ADV now claiming to be regulated by The Financial Conduct Authority. THAT IS ANOTHER BLATANT LIE. I have spoken to the FCA at length and they confirm that they have no records of any entity of that name, and they have now inspected the SEC records and advised me to report the matter directly to The Police "Action Fraud". and also mentioned the " SCAMBUSTERS " website  The call was recorded by the FCA and allocated a 9 digit reference number beginning 210818xxx What do these people think they are doing?  THEY ARE INVESTING BRITISH TAXPAYERS MONEY. The Rt. Hon. Kemi Badenoch, Secretary of State of what everyone calls the "Fetid Swamp" must surely now instruct British Patient Capital Ltd to exit the Evolution Equity Fund immediately. Copy SEC filings at my secure box.com storage: False claim to be regulated by The Bank of England https://app.box.com/s/wrbh9inh8k7ndqs10eaydvja0c74w3ze False claim t

Why Corporate Compliance matters: The application of "Real Intelligence" rather than Quantexa's brand of provenly inadequate "Artificial Intelligence" to the belated dilatory and demonstrably false and misleading filings of Quantexa and statements by its shareholders and directors (includng Colin Bell the CEO of HSBC Bank plc ) reveals once and for all the Fraud that lies at the heart of Quantexa's business. This has implications for the entire Global Venture Capital business that is now shown to have been deceiving investors for decades. ------------------------------------------------------ The Facts: On 18 March 2024 one of Quantexa's shareholders - Evolution Equity Partners ( https://evolutionequity.com/ ) lied on its SEC filings when it stated that it is regulated by The Bank of England ( https://adviserinfo.sec.gov/firm/summary/319748 Sch D para 1.M) The Bank of England confirmed that is a lie and Mr Seewald and others were immediately informed