Undeterred by fraud charges on which he is due to be tried in England next month, U.K. national Simon Hooper, who is part of an international gang of serial fraudsters previously exposed by OffshoreAlert, recently became a director of eight British firms.
Despite fraud charges, Briton Simon Hooper becomes director of 8 British firms
2 years ago
KeywordsAiden Dean AMOSS Solicitors Andrew Morrison Anna Richards Anthony Mark Williams
Anthony Marks Applied Plasma Arc Technologies Arabian Peninsula Sports and Media Arabian Peninsula Sports Management Astra Baker Avenir Registrars Balrath Capital Barclay Knight Investments Ltd. Barry Guilmette Tildsley Belgrave Hotel Bonita Dean Brian Edwards Burlingtons Legal Carol Sheila McGrath Charles Blois Clifford Desmond & Associates Conor Patrick McGrath Craig Yandell Daniel Kevin Whelan Daniel Mould Daniel Stewart and Company Plc Daphne Fagan David Levy David Pepler Denis Mew Derek Francis Byrne Drury Gate Limited Durker Roods Country House Hotel Emerging Market Minerals Envision Development Group Ltd. Fagan Family Trust Finsbury Burton Limited George Campbell Godfrey Spickernell Heather Wigglesworth Hugo Inniss Iconic Box Plc Iconic Boxes Limited InEnTec Inn Security Limited Intega Jacob Charles Bartram James William Richard Spickernell Janet Gethings Jarvis Investment Management Joe Treaza John James Burnett John Kind Jon Wright Jonathan Golding Jonathan Robert Meier Joseph Beddard Joseph Michael Thomas Griffin Jules Alexander Karen Powell Kathleen McCabe Keswick Global AG KSA Consulting Group Lance Miles Louis Circeo Marius Hudisteanu Martin Xavier Kelly Merydion Corporation Limited Michael Billinge-Jones Michael James McMahon Michael Palmer More Group Natalia Bruno Neil Boswell Northrop Hall Country House Hotel Ocean Polymers Limited Oliver Patrick Fagan Olivia Fagan Optimum Retirement Benefit Plan Optimum Trustees Patrick Broder Paul Bayley Paul Eng Hock Teo Paul Robert Rodger Peter Henry Mulligan Phil O'Connell Porter Hargreaves Holdings Limited Rachael Ashton Rationale Asset Management Limited Rationale Asset Management Plc Rationale Investments Limited Rationale Residential Homes Limited Rationale Services Limited Rebecca Camileri Richard Fagan Richard Nicholas Birch Richard Willoughby Richards Associates Limited Robert Bruno Robert Powell Rod Mackenzie Ronan Oliver Mallon Roxanne Dundas Sam Platt Santa Maria Polo Club Santiago Torreguitar Simon Hooper Somerset Inns and Taverns Limited Star Hotel Steven Gordon Thomas Flint TempleMount Investments Limited Thomas James Powell Tim Bateman Timothy Hulbert Tom O'Gorman Tracey Byrne Tracy Pauline Evans Value Asset Management Plc VAM Property Investments SPV Victoria Asset Management Plc Westbury James Ltd. Westway Holdings Limited Westway International OU Windsor Audit Limited[ 119 more... ] [ top 5 ]
Briton Simon Hooper charged with fraud – 4 years after being exposed by OffshoreAlert
October 30, 2019