THE VASSETI GROUP FRAUD, AN EXTREMELY DEVIOUS AND WELL PLANNED SCAM FROM BEGINNING TO END...

The Vasseti Group was sold to investors as an opportunity rarely seen since the likes of Microsoft. Sold to investors as a premier group of companies made up of mergers & acquisitions, listed on the Frankfurt Stock Ex. and backed by Tan Sri Syed Yusof Nasir, what could possibly go wrong... The reality turned out to be very different. Theft, fraud, deceit, lies and unimaginable greed, eventually led to all investors losing their entire investment.

Showing posts with label Companies House. Show all posts

Wednesday, July 5, 2017

Update - June 7th - Zavarco PLC files a PSC08 at companies house UK ...

The directors at Zavarco PLC filed yesterday a "Notification of person with significant control" statement at UK companies house. (pic below)

Link is - here

According to the statement, there appears to be nobody with any significant control of the company at present .....

Monday, September 14, 2015

Get your accounts filed........they're OVERDUE DU !!!

William Du's UK based company has let its first set of accounts lapse.....

For a man who travels the globe speaking about how to have a successful startup and how to be a successful entrepreneur, you sure don't practice what you preach.....