INTELLIGENT INTELLIGENCE TO PROTECT THE PUBLIC. IN 1972 THERE WAS "WATERGATE" TRIGGERED BY BURGLARS. SINCE 2012, WE HAVE BEEN EXPOSING WHAT WILL BECOME KNOWN AS "BANKERGATE" WHERE WE UNCOVERED WILLFUL, LARGE SCALE, ORGANIZED, TRANSNATIONAL MONEY LAUNDERING TRIGGERED BY BENEFICIARIES AS PROXIES FOR CERTAIN GLOBAL BANKS USING PARALLEL SCREENS + NONBANK SERVERS, ABUSING NOSTRO ACCOUNTS, IP DEBITS + CREDITS, NO SWIFT FINGERPRINTS FOR FBI, CIA OR DHS. IT MAKES INVISIBLE PROJECT HAMMER, FARM 42 LARGE SCALE COUNTERFEIT CURRENCY MONEY LAUNDERING. IT IS THE PERFECT CRIME! IT IS A SERIOUS NATIONAL SECURITY THREAT!
ROBERT STITZINGER: 2013 UK FSA + FCA PUBLIC WARNINGS, NOW UK FRAUD SHELL CALLED MIAMI INTERNATIONAL BANK LIMITED is in liquidation
MIAMI INTERNATIONAL BANK LIMITED
- Company Number
- 06922097
- Status
- Liquidation
- Incorporation Date
- 2 June 2009 (almost 8 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
-
- 124 Baker Street
- London
- W1U 6TY
- England
- Industry Codes
-
- 74909: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
- Latest Accounts Date
- 2013-06-30
- Directors / Officers
-
- OMAR BABBAR AMIGHETTI, director, 22 Jul 2013–
- ROBERT ADOLF MATHILDE STITZINGER, director, 22 Jul 2013–
- Inactive Directors / Officers
-
- FRANCO RATAFIA, director, 31 May 2012–22 Jul 2013
- JUAN MANUEL VEGA LAREDO, secretary, 2 Jun 2009–31 May 2012
- MIGUEL ANGEL HAIEK, director, 11 Jul 2013–18 Jul 2013
- MIGUEL ANGEL HAIEK, director, 2 Jun 2009–31 May 2012
- Registry Page
- https://beta.companieshouse.gov.uk/co…
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