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 CN4080730 – 22/07/2019
Operating Trademark
www.redfincapital.co.uk, www.mistertrader.com
Registered office address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Company status
Active
Company type
Private limited Company
Incorporated on
16 July 2019
Accounts
First accounts made up to 31 July 2020 due by 16 April 2021
Confirmation statement
First statement date 15 July 2020 due by 29 July 2020
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
ASIC has today released a draft regulatory guide on the sustainability reporting regime for consultation with stakeholders. From 1 January 2025, many large Australian businesses
The building we’re in, Savoy Place, was designed by one of our greatest architects: Charles Holden. He’s known today for his work for London Underground.
The Federal Court has dismissed ASIC’s case against Paul Ryan, director of Dixon Advisory & Superannuation Services Pty Limited, for alleged breaches of directors’ duties.
On 1 November 2024, the Federal Court made orders appointing Helen Newman and Andrew Fielding of BDO as receivers of the property of ALAMMC Developments
ASIC has applied to the Federal Court to wind up 95 companies. ASIC lacks confidence in the conduct and management of the affairs of the