FCA secures convictions against two individuals for £1.5m fraud
Two individuals have been convicted for their roles in an £1.5m investment fraud following a prosecution brought by the FCA. Between February 2017 and June
ETE CN1488412 – 2/3/2017
Operating Trademark
Registered office address
Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, England, PE6 8EA
Company status
Active
Company type
Private limited Company
Incorporated on
13 December 2013
Accounts
Next accounts made up to 30 December 2018 due by 27 December 2019
Last accounts made up to 31 December 2017
Confirmation statement
Next statement date 13 December 2019 due by 27 December 2019
Last statement dated 13 December 2018
Two individuals have been convicted for their roles in an £1.5m investment fraud following a prosecution brought by the FCA. Between February 2017 and June
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