Letter to Sir Jeremy Ian Fleming - Retired Director GCHQ

 

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 Marria1 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 blog2 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 Funds, I am “surprised” to find that a man of supposed high moral principles remains involved in these ongoing crimes.

The only seemingly inherent and plausible explanation is that, in your capacity as personal adviser to Mr Marria, you are personally involved in “directing” the continued breaches of Statute Law as part of the internal and external cover-ups and failures by the Department of Business and Trade (“DBT”) , The Financial Conduct Authority and the Securities & Exchange Commission to timeously investigate clear fraud and false representations that one inter-alia of Quantexa’s shareholders (in which the UK Government is also a direct and substantial shareholder) has solicited investments by false representations that it is regulated by The Bank of England – which fact was known by . It is also inherently plausible to believe that such conduct makes you a reportable shadow-director of Quantexa as your training and membership of The Institute of Chartered Accountants (“ICAEW”) makes you fully aware of, and you agreed to abide by, its Codes of Ethics3, but which you are now contumeliously ignoring.

The ACOBA4 letter to you dated 23 August 2023 makes no mention of the fact that the UK Government is a major, and ever increasing, direct and indirect shareholder in Quantexa as well as being a major client in amounts of more than 10% of prior year turnover.

When the cast of miscreants includes the former Director of GCHQ, the current Chief Executive of HSBC Bank plc, The Government of Singapore and Warburg Pincus, The London Stock Exchange, ICAEW and liars from Swiss fund managers, is it any wonder that the entire world can reach only one logical conclusion that nothing has changed in more than 30 years and that the City of London remains a hotbed of corruption to deliberately encourage money-laundering and economic crime as so aptly argued by Bill Browder when he and I were attending the Parliamentary Treasury Committee on the same day.

Even you must surely recognise that your own position of continuing working with and for persons who have committed, and continue to commit, so many criminal offences is surely untenable and I draw your attention to the requirements imposed on you by ACOBA and suggest that you are in direct breach of para 13 of the conditions imposed on you by ACOBA.

If you personally are to salvage anything from this dire situation, that is more properly described as a scam and fraud on multiple parties, including the UK taxpayers, then I submit that you are required by both ICAEW and ACOBA to resign forthwith and immediately cancel any and all business contracts and other arrangements between Quantexa and your and your wife’s jointly owned company JF Advisory Ltd.

I also commend you to today’s blog by the highly respected lawyer and legal correspondent – David Allen Green - entitled “There is compliance and there is “Compliance”5.

Yours sincerely


Mark Hardy

Director

cc: William Samengo-Turner at A&O Shearman

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