tag:blogger.com,1999:blog-1567042805993048802.post1041481894565386737..comments2023-11-08T06:40:36.804+00:00Comments on investdrinks (blog): Ian Paul Vanderhook (Bordeaux UK Ltd) banned as director for 9 yearsJim's Loirehttp://www.blogger.com/profile/06696024920441263899noreply@blogger.comBlogger5125tag:blogger.com,1999:blog-1567042805993048802.post-37892414327784058132013-11-07T10:44:19.753+00:002013-11-07T10:44:19.753+00:00As you post anonymously it is difficult to know wh...As you post anonymously it is difficult to know which comments weren't published. When decideding whether to publish a comment or not I have to bear in mind libel. Equally I'm reluctant to publish abuse. Jim's Loirehttps://www.blogger.com/profile/06696024920441263899noreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-47609174859051883342013-11-07T10:42:03.802+00:002013-11-07T10:42:03.802+00:00Anon. As unaccounted for money is around £13 milli...Anon. As unaccounted for money is around £13 million I would hope that the police are investigating, especially as it is likely that Andrew Dunne had a role in the company. £13 million is substantially more than the Nouveau World Wines/Finbow frauds for which three people are currently in prison. Jim's Loirehttps://www.blogger.com/profile/06696024920441263899noreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-34568543215315927732013-11-07T09:55:10.109+00:002013-11-07T09:55:10.109+00:00Hello Jim, I've attempted top post 2/3 comment...Hello Jim, I've attempted top post 2/3 comments to articles over recent months, with the last one being yesterday. They have not been published and i'm unsure why this may be? Please could you confirm why this may be? ThanksAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-839295881154028932013-11-06T13:03:20.369+00:002013-11-06T13:03:20.369+00:00Jim, Are we to assume Mr. Vander'Crook' wi...Jim, Are we to assume Mr. Vander'Crook' will now look to be facing some sort of criminal investigation? <br />There seems a case to be answered on Conspiracy to defraud, contrary to common law.<br />Many investors have been persuaded to make transfers of funds to Bordeaux UK Ltd for the purpose of investment in good quality wines on their behalf by dishonestly <br />a) making false representations that the funds provided by the investors would be directed to the purchase of such wines as represented;<br />b) failing to direct the funds provided by the investors to the purcahse of wines as represented;<br />c) providing documentation to investors about their respective purchases which falsely represented the position<br /><br />Being banned from becoming a Company Director is unlikely to have much of an effect on Ian Vander'Crook'. He will simply get another willing and stupid person to act as a Director on his behalf.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1567042805993048802.post-41723557063386947152013-11-04T15:21:13.532+00:002013-11-04T15:21:13.532+00:00Another swap your wine for diamonds
http://www.mw...Another swap your wine for diamonds<br /><br />http://www.mwtlimited.co.uk/asset-exchange.php<br />Mayfair world wide trading limited<br /><br />Document CH01 25/09/2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARDS / 25/09/2013 <br /> <br />Document AD01 25/09/2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM <br />45 GRANARY COURT <br />DUNMOW <br />CM6 1BW <br />ENGLAND <br /> <br />Folder NEWINC 14/08/2013 CERTIFICATE OF INCORPORATION <br />GENERAL COMPANY DETAILS & STATEMENTS OF; <br />OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE <br />MEMORANDUM OF ASSOCIATION <br /> <br />Capital Statement Icon LATEST SOC 14/08/2013 14/08/13 STATEMENT OF CAPITAL;GBP 999<br /> <br />Information Icon MODEL ARTICLES 14/08/2013 MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES<br /><br /><br />Name & Registered Office:<br />MAYFAIR WORLDWIDE TRADING LIMITED<br />23 BERKELEY SQUARE <br />LONDON <br />ENGLAND <br />W1J6HE <br />Company No. 08649719<br />Status: Active <br />Date of Incorporation: 14/08/2013<br /><br />Country of Origin: United Kingdom <br /><br /><br />Anonymousnoreply@blogger.com