Company Law Compliance Ltd

  Do read the full report and sign up for Dan's continuing exposure of the City of London solicitors and accountants endless corruption. https://taxpolicy.org.uk/2025/01/31/the-trillion-pound-fake-missed-by-companies-house/

Yesterday Quantexa was bragging it has joined the World Economic Forum (nb it accepts even me as a Member!) and now it is publicly "down-grading" the missing Sarah Diamond to an undefined "Board Observer" (see the website and Articles for confirmation that there is no such thing)  Add that to: 1. Will Fraser-Allen's outright lie to me and a partner of Howard Kennedy that the fraudulent and bribery procured transfer of Albion's shares to ABRDN and Hampshire County Council was to prevent Albion being stripped of the right to appoint a Director to Quantexa (Article 26.12)  2. Richard Seewald's continuing and continuous lies to the SEC (acting as investor on behalf of the British Business Bank) that his Evolution Equity business is regulated by the Financial Conduct Authority when it is not. 3. Quantexa's blatant lies in its accounts about its unlawful "Treasury" shares. No wonder Rachel Reeves is having such a hard time in Davos persuading any...

Finally Patrick Harold Reeve ("PHR"), and William Thomas Fraser-Allen ("WTF")  and the other reprobates at Albion Capital Group llp ("ACG") yesterday, and nearly a month late, complied with their undertakings to the Members of the VCTs and made copies of the "Independent Valuer Reports" available as was stated in the Merger Documents as being a pre-condition to the Merger allotments. https://albion.capital/mergers/ A simple comparison of the contents of the reports with the requirements of s597 Companies Act 2006 will reveal the deliberate omissions by the Valuer - Dale Cadet of MacIntyre Hudson in Maidenhead. I have written to him asking for an explanation of his grossly delinquent behaviour. In furtherance of their fraud, PHR and WTF deliberately filed false returns at Companies House for 2 of the 3 VCTs  stating that share allotments were for nothing but cash in order to avoid filing the Valuer's Report. Even the proverbial moron-in-a-hurr...

 Evidence from the just published accounts: Where is Sarah?  There are two lists of directors, neither of which includes Sarah Diamond. Frontispiece and Page 7. Evidence that she is a Director: 23 February 2023:   Quantexa Press Release  https://www.quantexa.com/de/press/new-appointments/    Sarah Diamond in her own words with direct confirmation from Quantexa and many of its employees and staff.  https://www.linkedin.com/posts/sarah-diamond-044a99_im-delighted-to-be-joining-the-board-of-activity-7034251665088073730-Cq9X/?trk=public_profile_like_view 30 September 2024:   Audited accounts of Dubber Corporation listed on ASX. Page 24     https://www.dubber.net/wp-content/uploads/2024/10/2785944.pdf BUT what were the BDO auditors doing? (except increasing fees by nearly 100%) Page 14: "Our procedures included....review of minutes of meetings of those charged with governance for any instances on non-compliance with laws and regulations"...

[EDIT: The accounts have just been made available] https://find-and-update.company-information.service.gov.uk/company/10045407/filing-history/MzQ0OTk0MTEzNGFkaXF6a2N4/document?format=pdf&download=0 A post for the record of the state of affairs at 15.00hrs UTC. With barely bated breath we wait to see what more lies are being told and signed off by Vishal Marria and the BDO auditors - not forgetting Albion's own endless lies here and in its managed VCTs - and as for that fraudster Richard Seewald and his still current lies to the SEC that his New York outfit "is regulated by the FCA"..... According to Companies House, Sarah is still missing and Colin is still there.......... Anyone else manage to take away 10 from 19 and make it equal 10? Perhaps Vishal should use real and not artificial intelligence. This is what the Big Quan's website states as of 10 minutes ago. (note the light blue underlining of the word "Board" without ever changing to the splashy mi...