Company Law Compliance Ltd

 Another week has gone by. https://www.quantexa.com/press/new-appointments/ Julian Assange has been released to return to Australia... will Sarah Diamond  now be extradited from the USA  to face trial for her continuing criminal conduct? Why on earth has the change still not been filed at Companies House?  https://www.legislation.gov.uk/ukpga/2006/46/section/167 What has got the retired Spooks on the Advisory Board running scared? Are they all "shadow directors" who are required to be registered under the law? Is Quantexa totally above the law?  Has it run out of money and is trading whilst insolvent and Sarah wants to avoid personal liability for its debts? Any other ideas?  NB (HSBC has registered multiple (FOUR) charges over all Quantexa's assets in the intervening period) Why would anyone do any business whatsoever with Quantexa if it and all its Directors are so incompetent and serial lawbreakers? Perhaps a change of Secretary of State next Thursday ...

Oh look what the cat has brought in - the latest self-serving "load of old tosh" from ICAEW https://www.icaew.com/regulation/icaew-regulatory-and-conduct-annual-report? Do read it and note that there is no reference to ICAEW's admitted deliberate falsification of the records of KPMG llp and The Register of Statutory Auditors - see earlier posts. You will need to pinch your noses to avoid the stench of hypocracy - and some outright lies - that pervades the document. The FCA is still silent - no surprise with so many ex Chief US and UK spooks on the Boards of Quantexa (some think it is surprising that I haven't yet been "topped" for exposing these problems). And Evolution Equity Partners still unbelievably claims to be regulated by the FCA for the purposes of soliciting investors in the USA. So let's prod the tiger from the other end and see if the new incoming Government will follow the example of the outright corruption of Kemi Badenoch in failing to adv...

  BY EMAIL ONLY Sir Jeremy Ian Fleming Retired Director GCHQ, Director JF Advisory Ltd Member of Advisory Board and personal adviser to Vishal Marria, Chief Executive Officer Quantexa Ltd 25 June 2024 Dear Sir Jeremy, Your complicity in Fraud, False Accounting and offences under Companies Act 2006 It is inconceivable that since your appointment in September 2023 as an Adviser to Mr Marria 1 you have not been made aware of the multiple offences committed by him and his fellow directors as set out in correspondence with them and the company’s solicitor, William Samengo-Turner, at A&O Sherman, and as publicly disclosed on my blog 2 and elsewhere. Given the past criminal conduct of the Directors, admitted to by their statutory filings, and the ongoing criminal breaches of Company Law by failing to file outstanding returns to Companies House, and their part in the irrefutably evidenced and proven conspiracy to defraud the shareholders of 4 Premium Listed Venture Capital...

How much pressure has the US Department of Defence placed on the SEC not to investigate Evolution Equity Partners promoting its wares in the USA by falsely claiming to be regulated by the Bank of England?  Did Sir Jeremy Fleming have anything to do with it? Are all the investigators blind? https://www.civilserviceworld.com/professions/article/former-gchq-boss-takes-up-jobs-with-government-contractors Do read prior post today for more background "Sarah is still missing.." UPDATE 25 JUNE Have we finally got to the pivot upon which rests the entire cover-up of the QUANTEXA fraud and related corruption at the heart of ICAEW, FRC, bribing of a High Court Judge and outright corruption by Kemi Badenoch and Rishi Sunak? Subject to any mistaken identity claims, the public record shows that: Sir Jeremy Ian Fleming is a Chartered Accountant (admitted 1992) - ICAEW that claims it is above the law and that it alone can override statutory definitions without reference to anyone else - se...

Despite the Company, the Directors and the company's solicitors - A&O Shearman - being on notice for months, the Directors continue to refuse to file the form AP01 in respect of Sarah Diamond who remains a director of QUANTEXA https://www.quantexa.com/about/leadership/?leaders-tab=Board   Why? It is a 2 minute job. https://www.gov.uk/government/publications/appoint-a-director-ap01 This is manifestly deliberate misfeasance and passes all threshold tests for conviction at a Criminal trial. https://www.cps.gov.uk/publication/code-crown-prosecutors Probably got something to do with the appointment of Sir Jeremy Fleming (Head of GCHQ) and his now untenable position given it is inherently implausible to believe that he is not in serious breach of the second bullet point in para 3 below. https://www.gov.uk/government/publications/fleming-jeremy-director-of-government-communications-headquarters-acoba-advice/advice-letter-jeremy-fleming-advisor-quantexa Is James Bond next? Sir Jeremy F...

LETTER SENT 18 JUNE. https://app.box.com/s/6orkw9wc78w2c2h7ln0elg4kfucptx4u  

 On Friday I received a startling email from Companies House that would indicate that the Registrar has been "nobbled" and there is simply no-hope for the UK ever being anything other than a "bucket shop" in a modern world. Case reference  3012346230-lg   QUANTEXA LIMITED – 10045407     Thank you for your email regarding the prosecution of the above your company.  I have been asked to respond in my capacity as Customer Service advisor. Your case has been recorded under the above reference number.  I have been asked to respond in my capacity as Customer Service advisor.   I have checked the company record and I can confirm that all Staturory (sic) filings are up to date. I am sorry to send a disappointing reply, but I hope I have clarified our position and the legal framework within which we must operate. Yours sincerely   [REDACTED] Customer Services    As any person who even looked at the website of Quantexa and all other public ut...

The FT's article of 10 June really set the rabbit running and explains what KPMG have been upto. Wholesale Tax Evasion in conspiracy with, and aided and abetted by, ICAEW and its most corrupt ever Chief Executive - Michael Izza (retired with a big cheque) and Head of Regulatory - Nigel Howell demoted to Forensic Accountant. If you aren't a subscriber to the FT look at City AM   https://www.cityam.com/hmrc-tax-rule-changes-put-professional-service-firms-into-limbo/ Extract of a complaint reporting Fraud to HMRC filed this morning:

If only the Journalists could have been bothered to look at Companies House records, they would have known why Nigel Farage was always in charge and why Richard Tice was "compelled to stand down" - the political spin was just that - spin and flim-flam that all should have seen through. Letter sent today:  https://app.box.com/s/do5wm7w2ood63mv6ya5a6cscur8whlf9 Shall we see if Nigel gets things regularised by Friday or whether he continues to stand as a Political Party Leader in breach of the law?  NB The Conservative Party history is even worse - just ask CCHQ to release my correspondence and their "refilings".

 Copy request submitted 2 June 2024. https://app.box.com/s/xgvbb4557l93ayqotby8u42daunylzsg