London Capital and Finance

jimjames

Supercalafragalistic wrote: »

More activity by sfo
https://www.timeslocalnews.co.uk/tunbridge-wells-news/police-investigating-missing-237million-handed-new-leads?fbclid=IwAR3P_CaKPC8SjZWAc6ixSGsjUCYNklBtWdjgO8qW4w158zU8GFFJPKYt_ws

Great quote there from SHK. "I'm not a director of London Oil & Gas"

Failing to mention that he was a director of London Oil & Gas until 26 March 2019 and is still a shareholder of the company.

MTFII

Thanks Reaper - I think anything approved or purportedly signed off under s21 by Sentient Capital is worth keeping in play at present. Sentient would be held to high standards on LCF in view of the vast sums they were raising from retail investors off the back of the promotions and website. And also had a duty to make sure anyone who had received the promotions was made aware of any inaccuracies subsequently discovered. Sentient could have PI and could also be part of a route into compensation if unable to meet any claims.

Given what else we know already I am more suspicious about the £25 million single funder which had its own page on the LCF website for years. Perhaps another fairytale to boost credibility. Even if it was based on something which fell through Sentient had a duty to make sure it was an accurate claim.

Good to have you on board MTFII. I'm a fan of your previous campaigning.

You are right it was Sentient Capital who signed off the S21 but I think it makes little difference. Firstly because even if they could be sued they have trivial assets. Secondly the worst and most deceptive advertising was by Surge rather than LCF, and I don't think (I would need to check) they did any S21 sign offs for Surge.

The one-off investor is odd. However while it was set up for them perhaps they never actually went through with it. If I had that much to invest I would send an accountant over to do some due diligence first and can well imagine them saying to drop it if they either found something dodgy or (more likely) LCF were unwilling to divulge details about their existing loans.

Malthusian

Usually when a company goes into administration a full list of creditors is published on Companies House, complete with names, addresses and amounts owed. I don't know if it will be any different in this case when there's 11,000 of them. As yet the administrators' report hasn't been published by Companies House (only S&W's website).

If the list of creditors is published, that will confirm whether there was a £25m lender to LCF.

Catrina777

Hello Again,
(no subject)

ian davis <davisengineering123@gmail.com>

5:36 PM (2 hours ago)

to LondonCapital

Robert Sedgwick, Alex Lee, Jeremy Friedlander

Dear Finbarr,

With regards to London Capital Finance I can only assume you are not aware of the false accounting, illegal removal of money,shares, property after administration by Alex Lee, who now is the signatory being a 50% shareholder with Jeremy Friedlander of the Global Security Trustee, previously by Robert Sedgewick the amount is staggering! Also the 10's of millions of pounds money being laundered by the directors over a several year period via the global security trustee the " legal" documentation signed off by the G S T 's Buss Murton owner Robert Sedgwick having passed through their companies concealed by constantly changing the company names which lead back to LCAF then converting cash & property into shares, then the GST being the chargee cash is in the charge. There should be in theory several hundred million in the GST in shares & property but the accounts show zero! The money must there somewhere £35,000,000.00, along with the property titles scattered around in dormant companies by the directors & their many associates I have hundreds of pages of legal document including title deeds to confirm this with the directors & associates names signatures on the documentation I hope you can revise the administration results to reflect this & help in returning the funds to 11,600 I assume Andy Thomson changed solicitors just before the administration so Buss Murtons connection would be concealed.

If you require any additional information regarding this please let me know.

Best regards,

Ian.

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I forgot to attach the letter

jimjames

Catrina777 you may want to remove the email address from that post.

Not sure if that is your email or you've posted from elsewhere but it makes very little sense even if punctuated. Whoever wrote it appears to have little understanding of how Global Security Trustees or companies in general work. There was never any money in Global Security Trustees.

Catrina777

Can't seem to use the edit tool

sully1311

Jesus! Nearly a paragraph without a full stop.

Reaper

Catrina777 wrote: »

Can't seem to use the edit tool

Just press "edit", make your changes then press "save".

eskbanker

sully1311 wrote: »

Jesus! Nearly a paragraph without a full stop.

Love the way that a semi-literate and ill-informed rant is suffixed with "If you require any additional information regarding this please let me know" as if he is a precious source of something useful and/or relevant!

Catrina777

Copied it from FB. Still won't let me edit. Not to worry.