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!
THE DYING + DEAD HESTIUN BRANDED SHELLS AROUND THE WORLD
IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED FRAUD or MONEY LAUNDERING ACTIVITIES BY JULIAN RICHARD GRANIER, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.
….
RICHARD GRANIER
HESTIUN FINANCE (U.K.) LLP
- Company Number
- OC389854
- Status
- Active Proposal To Strike Off <<<<<====================
- Incorporation Date
- 12 December 2013 (almost 2 years ago)
- Company Type
- Limited Liability Partnership
- Jurisdiction
- United Kingdom
- Registered Address
-
- SUITE 21 LAWFORD HOUSE, 4 ALBERT PLACE, LONDON
- ENGLAND
- N3 1QA
- United Kingdom
- Previous Names
-
- “HESTIUN FINANCE (U.K.) LLP” LLP
- Directors / Officers
-
- HESTIUN FINANCE (U.K.) LIMITED, llp designated member, 12 Dec 2013–
- UNIVERSAL STANDARD CAPITAL LIMITED, llp designated member, 12 Dec 2013–
- Registry Page
- http://data.companieshouse.gov.uk/doc…
HESTIUN EUROPE LIMITED
- Company Number
- 06338736
- Status
- Liquidation <<<<<====================
- Incorporation Date
- 9 August 2007 (about 8 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
-
- 8TH FLOOR, 25 FARRINGDON STREET
- LONDON
- EC4A 4AB
- United Kingdom
- Industry Codes
-
- 7487: Other business activities not elsewhere classified (UK SIC Classification 2003)
- Previous Names
-
- HESTIUN LIMITED
- GALLIOS LIMITED
- Directors / Officers
-
- PABLO ABAD ANDERSON, director, 15 Sep 2008–
- RAMIREZ GRAY ALMUDENA MARIA, secretary, 24 Jun 2009–
- Inactive Directors / Officers
-
- CITY DIRECTORS LIMITED, director, 28 Jul 2008– 1 Mar 2009
- CITY SECRETARIES LIMITED, secretary, 28 Jul 2008– 1 Mar 2009
- PAUL BLAGDEN, director, 24 Jun 2009–24 Jun 2009
- RICHARD ALAIN GRANIER, director, 18 Aug 2009–31 May 2010
- TRUEMARK CONSULTANTS LIMITED, secretary, 24 Aug 2007–28 Jul 2008
- WATERLOW NOMINEES LIMITED, director, 9 Aug 2007–24 Aug 2007
- WATERLOW SECRETARIES LIMITED, nominated secretary, 9 Aug 2007–24 Aug 2007
- WESTCOM SERVICES LIMITED, director, 24 Aug 2007–28 Jul 2008
- Registry Page
- http://data.companieshouse.gov.uk/doc…
HESTIUN FINANCE LIMITED
- Company Number
- HE254860
- Status
- Dissolved <<<<====================
- Incorporation Date
- 15 September 2009 (about 6 years ago)
- Dissolution Date
- 9 May 2014
- Company Type
- Limited Company
- Jurisdiction
- Cyprus
- Registered Address
-
- Ρήγα Φεραίου, 4, OMEGA COURT, Floor 1, 3095, Λεμεσός, Κύπρος
- Cyprus
- Inactive Directors / Officers
-
- ADMINICO SECRETARIAL LIMITED, secretary
- LUDWIG SCHNEIDER, director
- Registry Page
- https://efiling.drcor.mcit.gov.cy/Drc…
HESTIUN BIONETIX INTERNATIONAL LTD.
- Company Number
- 7307004
- Status
- Dissolved <<<<<====================
- Incorporation Date
- 5 January 2010 (over 5 years ago)
- Dissolution Date
- 3 November 2012
- Jurisdiction
- Canada
- Business Number
- 832531255RC0001
- Registered Address
-
- 2108 Old Lakeshore Road
- Burlington
- L7R 1A3
- ON
- CA
- Governing Legislation
-
- Canada Business Corporations Act – 2010-01-05
- Previous Names
-
- HESTIUN BIONETRIX INTERNATIONAL LTD.
- Inactive Directors / Officers
-
- DEANE GREGORY RENOUF, director
- Registry Page
- https://www.ic.gc.ca/app/scr/cc/Corpo…
HESTIUN GROUP HOLDING AG
In Switzerland
Status: deleted <<<<<====================
Status: deleted <<<<<====================
Capital: CHF 100’000
Last modified: 12.04.2012
| Name | Function / Signature | Term of office (since) | Age (date of birth) | News |
|---|---|---|---|---|
| Abad Anderson Pablo | president joint signature at two |
2 years (22.10.2009 until 05.04.2012) |
– |  |
| Granier Richard Alain | member joint signature at two |
2 years (22.10.2009 until 05.04.2012) |
HESTIUN FINANCE (CANADA) LTD.
- Company Number
- 7246889
- Status
- Dissolved <<<<<====================
- Incorporation Date
- 23 September 2009 (about 6 years ago)
- Dissolution Date
- 7 July 2012
- Jurisdiction
- Canada
- Business Number
- 845670660RC0001
- Registered Address
-
- 2108 OLD LAKESHORE ROAD
- BURLINGTON
- L7R 1A3
- ON
- CA
- Governing Legislation
-
- Canada Business Corporations Act – 2009-09-23
- Inactive Directors / Officers
-
- DEANE GREGORY RENOUF, director
- Registry Page
- https://www.ic.gc.ca/app/scr/cc/Corpo…
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