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 CN1325663 – 27/2/2018
Operating Trademark
Registered office address
30 City Road, 4th Floor, London, England, EC1Y 2AY
Company status
Active
Company type
Private limited Company
Incorporated on
15 May 2014
Accounts
Next accounts made up to 31 December 2019 due by 30 September 2020
Last accounts made up to 31 December 2018
Confirmation statement
Next statement date 1 June 2020 due by 15 June 2020
Last statement dated 1 June 2019
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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