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 INVESTMENT BANK LIMITED + SHANMUGAVEIL SAUNDA RAJU with Johnny O – FRAUDSTERS + FARM 42 MONEY LAUNDERERS
THE INVESTMENT BANK LTD
- Company Number
- 05709365
- Status
- Active
- Incorporation Date
- 14 February 2006 (almost 13 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
-
- Unit 319 Unit 319, Basepoint,
377-399 London Road - Camberley
- GU15 3HL
- Surrey
- England
- Unit 319 Unit 319, Basepoint,
- Industry Codes
-
- 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
- 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
- 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
- Latest Accounts Date
- 2018-02-28
- Annual Return Last Made Up Date
- 2015-10-27
- Directors / Officers
-
- ALWIM OEMAR, secretary, 15 Apr 2008–
- SHANMUGAVEIL SAUNDA . RAJU, director, 16 May 2018–
- SMARTH OGBEMUDIA, director, 15 Apr 2008–
- SMARTH RAWLINGS OGBEMUDIA, director, 30 Jan 2018–
- Inactive Directors / Officers
-
- BEECH COMPANY SECRETARIES LIMITED, secretary, 14 Feb 2006–15 Apr 2008
- BEECH DIRECTORS LIMITED, director, 14 Feb 2006–15 Apr 2008
- HANOVER DIRECTORS LIMITED, director, 14 Feb 2006–14 Feb 2006
- HCS SECRETARIAL LIMITED, secretary, 14 Feb 2006–14 Feb 2006
- SHANMUGAVEIL SAUNDA . RAJU, director, 5 Jan 2018–30 Jul 2018
- SHANMUGAVEIL SAUNDARAJU, director, 1 Apr 2015–14 May 2018
- SMARTH RAWLINGS OGBEMUDIA, director, 15 Apr 2008– 1 Sep 2017
- SMARTH RAWLINGS OGBEMUDIA, director, 26 Jan 2018–26 Jan 2018
- WEALTHOUSE ASSETS MANAGEMENT LTD, director, 11 Sep 2017–30 Jul 2018
- Registry Page
- https://beta.companieshouse.gov.uk/co…
HESTIUN FINANCE (U.K.) LIMITED
- Company Number
- 06955493
- Status
- Dissolved
- Incorporation Date
- 7 July 2009 (over 9 years ago)
- Dissolution Date
- 31 May 2016
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
-
- Kingsley Maybrook 4th Floor, Lawford House
4 Albert Place - London
- N3 1QB
- United Kingdom
- Kingsley Maybrook 4th Floor, Lawford House
- Industry Codes
-
- 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
- 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
- 7020: Management consultancy activities (UN ISIC Rev 4)
- Latest Accounts Date
- 2014-12-31
- Annual Return Last Made Up Date
- 2016-01-25
- Previous Names
-
- HESTIUN FINANCE LIMITED
- Inactive Directors / Officers
-
- ARTHUR OSBORN, director, 1 Jan 2014– 1 Jan 2014
- ARTURO MOISES GONZALEZ OSBORNE, director, 16 Dec 2012– 1 Jan 2014
- DEAN GREGORY RENOUF, director, 16 Jul 2009–17 Sep 2009
- GARY ALAN SMYTH, secretary, 13 Oct 2014–28 Apr 2015
- IAN DUNSFORD, director, 1 Sep 2010–
- JEVGENIJUS MIRONOVAS, director, 28 Apr 2015– 9 Nov 2015
- JULIAN RICHARD BEARDSLEY, director, 21 Jan 2010–
- MEHDI TABATABAIE, director, 5 Feb 2015–16 Jun 2015
- RICHARD ALAIN GRANIER, director, 9 Dec 2014– 9 Nov 2015
- RICHARD ALAIN GRANIER, director, 21 Jan 2010–31 Jul 2010
- ROBERT ONYEMS, director, 19 Mar 2014–23 Apr 2014 (aka: Johnny O, Johnny Onyems, JOHN ONYEMEREKWE)
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