Author Archives: Sanjeev

Nexus Equity Partners: More Info

Posted on June 11, 2024 by Sanjeev

More info about Nexus Equity Partners  can be found here NEXUS EQUITY PARTNERS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active. NEXUS EQUITY PARTNERS LTD was incorporated 1 years ago on 15/05/2023 and … Continue reading →

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Nexus Equity Partners

Posted on June 9, 2024 by Sanjeev

Nexus Equity Partners Ltd is a company incorporated in the UK. Its officer is Paul Smith To learn more about Nexus Equity Partners, visit this page. SMITH, Paul David Correspondence address 86-90, Paul Street, London, England, United Kingdom, EC2A 4NE … Continue reading →

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Liquidator for Cigrek Capital Has Been Appointed

Posted on June 1, 2024 by Sanjeev

The court has appointed a liquidator for Cigrek Capital. If you have dealt with Paul Smith and Laura Barscevska through Cigrek Capital, Auxilia Capital, or Go Alpha, please contact the liquidator at the address below. [email protected] Quantuma Advisory Limited Third … Continue reading →

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Go Alpha Group

Posted on May 22, 2024 by Sanjeev

For more info on Go Alpha Group, visit this page Officers: Paul Smith Correspondence address 10b, Royal Circus, Edinburgh, Edinburgh, East Lothian, Scotland, EH3 6SR Role Director Date of birth November 1975 Appointed on 16 November 2021 Nationality British Country … Continue reading →

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Auxilia Capital

Posted on May 15, 2024 by Sanjeev

For more info on Auxilia Capital, visit this page. Company status: Dissolved Director : Smith, Paul David Registered office address: 86-90 Paul Street, London, England, United Kingdom, EC2A 4NE Nature of business (SIC): Other professional, scientific and technical activities not … Continue reading →

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Court Order to Wind Up Cigrek Capital

Posted on May 8, 2024 by Sanjeev

Cigrek Capital is founded by Paul Smith and Laura Barscevska For more details about the court order, click here EDI-128-24 Liquidation of Cigrek Capital Ltd COMPANY LIQUIDATION – WINDING UP ORDER Edinburgh 22 March 2024 Sheriff Campbell KC The sheriff having … Continue reading →

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Cigrek Capital is Being Liquidated

Posted on May 1, 2024 by Sanjeev

Cigrek Capital, founded by Paul Smith and Laura Barscevska is being liquidated. For more info, visit this site Petitions to Wind Up (Companies) CIGREK CAPITAL LTD Company Number: SC722786 On 22/02/24 a Petition was presented to Edinburgh Sheriff Court craving inter alia an … Continue reading →

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The Theranos Scandal: How a Billion-Dollar Startup Turned into a Fraud

Posted on June 3, 2023 by Sanjeev

Theranos was a biotech startup that claimed to revolutionize blood testing with its Edison device, which could supposedly perform hundreds of tests with just a few drops of blood. Founded by Elizabeth Holmes, a Stanford dropout who was hailed as … Continue reading →

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The Rise and Fall of FTX and Sam Bankman-Fried

Posted on May 28, 2023 by Sanjeev

FTX was once one of the world’s largest and most successful cryptocurrency exchanges, founded by a young and ambitious entrepreneur named Sam Bankman-Fried. But in November 2022, everything came crashing down for FTX and its founder, as the company filed … Continue reading →

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How Hard Is It to Prove Embezzlement?

Posted on May 26, 2023 by Sanjeev

Embezzlement is a serious white-collar crime that involves the misappropriation or theft of funds entrusted to an individual in a position of trust. Proving embezzlement can be a complex and challenging process, requiring substantial evidence and a thorough understanding of … Continue reading →

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