In a 'Statement of Affairs' filed with Companies House in Britain yesterday, investment fraudster Privilege Wealth Plc reported an estimated deficiency of £42 million. Of that amount, the company reported that £39.55 million is owed to investors, £2.5 million owed to its directors, and £124,038 to trade creditors.
Articles Cayman Islands Featured Fraud Gibraltar Investment Liquidations & Insolvencies Luxembourg Panama Poland Privilege Wealth Spain United Kingdom USAMarch 1, 2018
Privilege Wealth Plc reports £42M ‘deficiency’
6 years ago
TopicsCayman Islands Fraud Gibraltar Investment Liquidations & Insolvencies [ 6 more... ] [ top 5 ]
KeywordsAlison Laura Hughes Bowline Private Fund (Cayman) Ltd. Brett Jolly Caledonia Investments SL David Richard Saint
David Rubin & Partners David Terence Robertson Gibson Talent HELIX Investment Management SLP Horizon Projects SL John Kelmanson John Richard Searle Kelmanson Insolvency Solutions Knill James Chartered Accountants Lewis Silkin Mark Anthony Taylor Mark Munnelly Martin Sampson Paul Spencer Sagar Peter Stokes Privilege Direct SA Privilege Wealth Richard Colwell Roger John Edwards Simon William Oakley Stephen Katz Stuart Eric Galer Tomasz Pawelek Waystone[ 24 more... ] [ top 5 ]