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Showing posts from October, 2024

QUANTEXA admits to inaccurate and negligently prepared filings at Companies House - yet again! [EDIT 20.00HRS Why has Quantexa now twice said it has £33,017,701.09 unpaid on its issued shares?]

https://find-and-update.company-information.service.gov.uk/company/10045407/filing-history Is there anyone at QUANTEXA who understands the first thing about filling in compliance forms? Who in their right minds would do business with anyone who is so consistently incompetent when it comes to compliance? Silly me.... Kemi Badenoch would, did and then covered up her and her Department's own incompetence - including payiing so many staff who accepted bribes and were later fired. Welcome to UK plc.  Anyone else want to still tell the SEC they are regulated by the FCA and/or Bank of England? Money launderers etc just phone Richard Seewald, director of Quantexa and controller of Evolution Equity Partners who were bankrolled by Kemi Badenoch, and he will tell his brand new CFO to fill in the forms for you just as he asked her to do after only a day or so of employment. And remind me ... who is the bookies favourite for Leader of the Opposition? God help us all if she wins.

Bingo! What a day for Compliance News. Supreme Court tells Regulators they are obliged to do their jobs properly.

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 About time too...... https://caselaw.nationalarchives.gov.uk/uksc/2024/31 Parliament enacted the Economic Crime and Corporate Transparency Act as a start, and now the Supreme Court tells the Secretary of State for Business and Trade and his agency, Companies House and the Registrar of Companies, that there is nowhere to hide. The future of ICAEW's regulatory fiasco is now seriously in doubt. Perhaps the UK might have a future outside money laundering after all.

Colin Bell quits as CEO of HSBC Bank plc...... And all because of Company Law compliance failures at Quantexa. Just goes to show.

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Hot off the presses: https://www.reuters.com/business/finance/hsbc-appoints-pam-kaur-first-female-cfo-2024-10-22/ To have brought down the CEO of one of the world's biggest banks because of his sheer stupidity, incompetence and arrogance over simple regulatory complaince failures of a 2-bit investment truly beggars belief.   Care to see my letter to the Group Company Secretary some weeks ago pointing out that they couldn't possibly appoint a serial offender as Group CEO? Will the Government of Singapore now get a grip on things and rectify all Quantexa's filings and start to be honest?

Anyone found Sarah? Only 9 weeks until Quantexa's statutory accounts for y/e 31 March 2024 have to be filed naming her or this time the Directors will almost certainly be prosecuted - directly by the Registrar of Companies.

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 With barely bated breath I post the latest c&p of Quantexa's website of its Directors as at 19.00hrs today. What is their problem? My invite to the very select and major Nov 6/7 Nov compliance event in London just arrived, so serious "naming and shaming" to so many of their customers is just around the corner unless they get their act together in the next week.

Patrick Reeve, Chairman of Albion Capital Group llp and "non-executive" (really!) Director of 3 of "his" VCTs has applied to the High Court to prevent any member of a VCT inspecting the Register of members in order to call a meeting of members.

  Is this the gravest attack on shareholder rights ever? More than 50,000 shareholders will be affected by Albion's attempt at a blanket Gag order without ever giving notice of the legal proceedings contrary to Civil Procedure Rules of the High Court and without any RNS. The high-stakes game moves on. Court documents and more on: https://albionvctfraud.blogspot.com/

Anyone else going to be at RISK London - Excel Centre tomorrow? My contact details on clcl.uk

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 Time to start raising the £5m Seed round now that the concept is proven. "Prevention is always better than being named, shamed and fined" Copy of my Double sided A5 "business card"