QUANTEXA, ICAEW and KPMG to be ordered to "cease business" until they comply with Filing Obligations? That day is coming. Perhaps KEMI will take a leaf out of California's book.

 Now here is effective regulation at work - much to the glee of the ToryGraph and other supporters of "no regulation in the UK - we need the 40% of the global money laundering to stay in the UK".

https://metro.co.uk/2024/05/14/harry-meghans-delinquent-archewell-charity-banned-fundraising-20832948/?ico=newsfeed_news

Comments

Post a Comment

Popular posts from this blog

UPDATE 15 JULY [Expletive deleted] ...........

Image
  UPDATE 15 JULY. Do read yet another corrective filing today. Only 2 more to do.  A nyone else looking at the ARR per employee against the industry stats? Not promising for a double unicorn valuation.  .............................................  Is there anyone at Quantexa who is even half competent at adding up? Certainly not Ed Lascelles the Albion appointed Director. Yet another try at getting things right filed this morning - and this where the Secretary of State has a "controlling" stake and runs Companies House and all Company Investigations.  What hope is there for the UK unless Real rather than Artificial replaces the "Intelligence" at Quantexa and the Department of Business and Trade? Anyone care to write to the SEC and tell them that Richard Seewald, Director of Quantexa, is still lying through his teeth even though he has £gazillions of UK taxpayer money given to him by the Secretary of State?  Well at least they no longer say that the Unp...
Read more

The Foresight Saga begins.... and will be regularly updated here [last update 12 March 2025]

Image
For those who have been following the grubby Albion crimes and scams perpetrated by Patrick Reeve, Will Fraser-Allen and the gang in Benjamin Street, it will probably come as no surprise to find that "Foresight" is at the "Forefront" as one of most of the other VCT investment managers who don't know one end of the Companies Act compliance requirements from the other, and therefore I have become a shareholder in Foresight Group Holdings Ltd, a Guernsey company with its shares traded on LSE and with its 2 UK llps authorised by the FCA. It will come as no surprise to find that Albion's internal auditors, AZETS, are the "Independent Valuers" whose mandatory s593 report is missing from the documents when Foresight eventually late filed the Companies House return.  -------------------------------------------------------- [Update 3 March] Companies House confirms documents never supplied and asks for my help!   [Update 5 March] See graphic and comments be...
Read more

The Emperor's new clothes... The City of London is yet again revealed in all its nakedness of corruption and fraud.

Anyone else going to confront Patrick Reeve, Chairman Albion Group LLP     and one of the masterminds and personal beneficiaries of the Quantexa fraud and swindle on "my company", Albion Enterprise VCT plc of which he is also Chairman, at the AGM on 3rd September 2024? Didn't anyone know I am a shareholder? Oh dear. Reeve is a Chartered Accountant - member of Institute of Chartered Accountants in England & Wales ("ICAEW") Will he resign before the AGM - probably. Do look at the records of Companies House post appointment of new Scottish Auditors and most is laid bare for all to see, so that anyone with half a brain can spot the total gross incompetence of Reeve and all the Albion Management that has been going on year after year, and the falsity of the declarations in the Confirmation Statements under penalty of Perjury.  s.30 Companies Act 2006 means all Directors have to resign and Albion have to go as being probably the most incompetent Company Secretary ...
Read more