Cubed Consultancy

British accountant Mark Munnelly, who played a leading role in a £40 million-plus investment fraud committed by the now-defunct Privilege Wealth group, has formed three new firms in England over the last three months, OffshoreAlert can reveal.

Notice of Court Order Ending Administration regarding Privilege Wealth Plc, of Britain, by the company's administrators, Stephen Katz and John Kelmanson.

Administrators' Progress Report by insolvency practitioners Stephen Katz and John Kelmanson regarding Privilege Wealth Plc, a British firm that collapsed after being exposed as the perpetrator of an investment fraud by OffshoreAlert in 2016.

Notice of Administrators' Progress Report for the period from July 23, 2018 to February 22, 2019, filed with Companies House for England and Wales.

Notice of Administrators' Proposals regarding Privilege Wealth Plc, filed with Companies House in the United Kingdom.