wine-searcher

Wine Name:
Vintage:

Wednesday, 10 July 2013

Nouveau World Wines/Finbow fraud trial: jury is out

The jury in the Nouveau World Wines/Finbow Wines fraud trial (Southwark Crown Court) were sent out at 11am on Monday to consider their verdict. They deliberated through Monday and Tuesday. Today the jury is not sitting but will continue their discussions on Thursday.
Posted by at
Labels: , ,

17 comments:

  1. Anonymous10 July 2013 at 16:47

    Hi Jim,

    Just wondering if you could pick the bones out of this one:

    https://morleno.com/investments

    It's clearly set up by Canary Wharf Vintners - judging by the photo on the about us page - and they're offering what appears on the surface to be a pyramid scheme!? It looks like it's a brand new website etc.

    I would certainly be interested to hear your take on this one.

    C.P.

    ReplyDelete
    Replies
    1. Jim's Loire20 July 2013 at 08:55

      Thanks. Curious was able to access website a few days ago but it is unavailable today. Will check again later.

      Delete
    2. Jim's Loire20 July 2013 at 09:07

      CP You may be right that this is linked to Canary Wharf Vintners. However, the photo on the Canary Wharf Vintners site in the 'About us' section is not a photo of the company's staff but is a stock photo from Shutterstock: http://www.shutterstock.com search on board of directors.

      Is Canary Wharf now the new Bromley?

      Delete
    3. Anonymous23 July 2014 at 18:59

      Dear Jim

      I ask you courteously to remove the blog about Morleno wine investments, it has nothing to do with Canary Wharf Vintners, but has been set up by an unknown party to incriminate

      I can categorically state it is untrue and will refer the matter to the police as a Hoax done to incriminate and cause social network damge

      Kind Regards

      Enver Deen

      Delete
    4. Jim's Loire23 July 2014 at 22:09

      Dear Enver Dean

      Thanks for your comment and assurance that the short-lived Morleno Wine Investments had nothing to do with Canary Wharf Investments.

      As Morleno appears not to have been a limited company and its domain may up up for sale and the domain name has now expired it is difficult to asertain whether it has related to any other wine investment company.

      But to move onto other matters: Is Canary Wharf Vintners Ltd going into liquidation?

      Should you not make it clear to potential investors that Belgravia Alternative Assets Ltd was a dormant company up to filing its last accounts (06/12/2012)? (DORMANT). Along with land, diamonds, biofuels will Belgravia be offering graphene as an investment?

      Why do you use a variety of names when registering companies: Enver Deen, Enver Kemal Jainu-Deen, Kemal Enver Jainu-Deen etc.?

      Regard

      Jim

      Delete
    5. Anonymous24 July 2014 at 08:04

      Hi Jim

      Yes Canary Wharf has been put into liquidation, no Belgravia will not touch or offer Graphene, the company will not deal in contentious areas

      If an area that the company deals in will become contentious, then that area will be immediately dropped. May I point out that your board can be used for personal vendettas, as someone is blogging unfairly

      it is a board, but I would appreciate a certain amount of compliance on your side to stop people putting up an inaccurate blog
      Nest Regards


      Enver Deen

      Delete
    6. Anonymous24 July 2014 at 08:09

      Jim not canary Wharf Investments, Canary Wharf Vintners

      Enver Deen

      Delete
    7. Jim's Loire24 July 2014 at 08:24

      Enver. Not sure of the point of this comment. Is Canary Wharf Investments a new company?

      Delete
    8. Jim's Loire24 July 2014 at 08:56

      Enver. I am, of course, aware that some people have personal vendettas. This is one reason why comments are moderated on this blog and there are a large number of comments that have never been posted.

      I will also either remove inaccurate comments or will correct their inaccuracies as I have done here.

      I would suggest that you and I have rather different definitions of the meaning of 'contentious areas' as Belgravia Alternative Assets are currently offering diamonds, bioenergy, rare earth metals and land.

      The Belgravia Alternative Assets site appears to be unfinished with no terms & conditions and due diligence apart from their headings.

      I remain curious as to your use of alternative names and find it extraordinary in these days of strict due diligence by banks etc. that people can form companies using different names and that this does not appear to be checked by Companies House.

      Delete
  2. Anonymous1 August 2013 at 17:47

    Enver Jainu-Deen is the owner of Canary Wharf Vintners.

    His Land Banking companies were called Land Development International and another land sales company called EQUITABLE LAND LTD.

    The following newspaper article wrote:"Bull & Bear (forex), based in London, has as one of its directors Enver Kemal Jainu-Deen, who had a High Court injunction brought against him in 1990 by the SIB."




    ReplyDelete
    Replies
    1. Jim's Loire2 August 2013 at 00:06

      Thanks Anon. Land Development International was a previous name for Equitable Land Ltd.

      Delete
    2. Anonymous18 June 2014 at 15:40

      Serial scammer Enver Jainu-Deen strikes again with two new companies peddling wine - Belgravia Alternative Assets Ltd and Alexander Dane Ltd. Run a mile rather than buy wines from these companies. Details of which are as follows:
      Company Number:
      07077735
      Date of Incorporation:16/11/2009
      Company Name:
      BELGRAVIA ALTERNATIVE ASSETS LTD
      Registered Office:
      2ND FLOOR
      145-157 ST JOHN STREET
      LONDON
      ENGLAND
      EC1V 4PY DIRECTOR:
      JAINU-DEEN, ENVER KEMAL MR
      Appointed:
      16/11/2009
      Date of Birth: 28/04/1959
      Nationality:
      BRITISH

      ALEXANDER DANE LTD
      2 LANSDOWNE ROW
      SUITE 172
      LONDON
      ENGLAND
      SW1Y5ES
      Company No. 08076103

      Delete
    3. Jim's Loire24 July 2014 at 08:16

      http://www.independent.co.uk/news/business/watchdogs-crack-down-on-spot-forex-dealers-1316908.html

      Delete
    4. Jim's Loire24 July 2014 at 08:37

      Anon. Please note Enver Deen's comment that Alexander Dane Ltd is currently a non-trading company, so is not selling wine. 'The company is going to be a recruitment company.'

      Delete
  3. Anonymous24 July 2014 at 08:07

    Please note Alexander dane, is not active and does not sell wines, that part of the blog is inaccurate, please remove. The company is going to be a recruitment company

    Regards

    Enver Deen

    ReplyDelete
    Replies
    1. Jim's Loire24 July 2014 at 09:04

      Enver.

      Please see my comment above posted at 8.56 24.7.14. Anon please note Enver Deen (also Enver Kemal Jainu-Deen, Kemal Enver Jainu-Deen) correction above that Alexander Dane is currently in active and will operate as a recruitment company.

      Delete
  4. Anonymous14 August 2014 at 15:38

    Abbott Fielding are also currently handling the liquidation of several other wine investment companies including Canary Wharf Vintners Ltd, which went into liquidation on July, 23.

    Formed in May 2006 the company changed its name from Strategic Land Acquisitions Ltd in September 2010 to Canary Wharf Vintners. The sole director is 55-year-old Enver Deen.

    Ailyan has told Decanter.com that the deficit is less than £500,000. The major creditor is an elderly woman, who is owed some £200,000.

    Deen is currently offering wine investments as well as art, diamonds, land and metals through Belgravia Alternative Assets Ltd. He is the sole director.


    ReplyDelete

Subscribe to: Post Comments (Atom)