The five are:
Kelly Humphries, 30, of Wallington, Surrey, Simon Robert Dempsey, 42, of
Sidcup, Kent, Daniel Thomas Snelling, 36, of Sutton, Surrey, Dina Snelling, 34,
of Chislehurst, Kent, and Rebecca McDonald, 42, of Bexleyheath, south-east London.
The initial
arrests were made in March 2010 in connection with a police investigation into
Nouveau World Wines and Finbow Fine Wines Ltd.
The five
accused will appear at Westminster Magistrates' Court on May 11.
I see a Kent connection, what is it with scummy wine companies and wine sales staff from Kent!!
ReplyDeleteMessage to my persistent anonymous poster – it is under consideration.
ReplyDeleteThe original name of company number 05233815 was Infinite Rockall Services Ltd (a dormant company). It was acquired off the shelf on 1st January 2006 through SBC Accountants of High Street, Bromley, Kent and the company name was changed in June 2006 to Noveau World Wines Ltd.
ReplyDeleteThe original director of the company was Scott Assemakis of Bromley, Kent, who was appointed on 1st January 2006. Scott Assemakis was jailed in April 2006 for 15 months.
http://www.watfordobserver.co.uk/news/724763.0/
Nevertheless, he continued to act as director of the company until August 2006. In May 2006, just after Scott Assemakis was jailed, Daniel Thomas Snelling was appointed as a director of the company.
From 1st January 2006 to 1st September 2008, the company secretary of Nouveau World Wines Ltd was SBC Accountants of High Street, Bromley, Kent, run by Leslie Arnold Geeraerts.
Today Scott Assemakis is currently the managing director of European Fine Wines Ltd in Bromley, Kent. SBC Accountants of High Street, Bromley, Kent was company secretary of European Fine Wines Ltd from 15th August 2005 to 1st July 2008.
what was the outcome of this case?
DeleteAnon. The case has been transferred for trial at Southwark Crown Court. The next hearing will be on 13th July. Presumably then it will become clearer when the case will be tried. It is customary for these cases to take some time to come to court.
ReplyDeleteTo the anon who sent me further information I will pass this to the Met but as this trial is pending will not be posting these comments.
is that me then Jim the further info I have been trying to send all night re Bulgaria and thes two Snelling and Hart because not sure you received my post or wether you mean some other anon person.! I have written to you in the past blogs over two years my problem and other investors re these scum bags.
DeleteAnon. Comments on this blog are moderated and I have passed on your message to the Met. Thanks. Jim
ReplyDeleteI COULD HUG YOU IM SO PLEASED !!
ReplyDeleteThis comment has been removed by a blog administrator.
ReplyDeleteAnon. I'm afraid I won't be at the court on 13th July. It is likely to be a short appearance possibly sorting out when the actual trial will start. The Court Service website has the times and which courtroom in Southwark Crown Court the hearing will be.
ReplyDeleteAmended comment with reference to my response above:
ReplyDelete'Hi Jim will you be going attending the Southwark crown court as a member of the public?. Im still having trouble contacting the court as tel never answers just gets diverted Yours fed up !!!.'
Anon. I understand how you feel but it is very important that nothing should prejuduce a trial, which is why your comment has been edited.
Hi,Icouldnt find the Hearing RE NOUVEU WINES OR FINBOW ON THE 13 TH JULY at Southwark Crown court and Daniel Thomas Snelling five others where to appear RE money laundering and fraud. Maybe pursponed .?
ReplyDelete