Originally Posted by
Spunky Monkey
Looking at Companies House, this company is owned by two others in the British Virgin Islands. A quick trace of the sub companies takes you back to the start.
Not only are they breaking sanctions, this is where the tax money disappears to.
These tax havens are an affront to civilised democratic societies. Our services are cut, because companies and directors are squirrelling the funds away and little to no tax is being paid.
The Directors and Shareholders need to be investigated and jailed for very lengthy periods along with the accountants and banks that facilitate this sculduggery.
Special action from 007 types to send out special messages also wouldn't go amiss.
Thanks for the pointer, which as far as I can see confirms that the entity is not a company but a Limited Liability Partnership with two BVI companies as the members. Good luck getting any accounts or other information out of any of them! And the sole person named as having significant control ... Ukrainian, believe it or not. I don't.
IM