No further news other than we have entered into day 4 of the trial,
We will keep you posted.
Showing posts with label Paneagle Holdings. Show all posts
Showing posts with label Paneagle Holdings. Show all posts
Friday, October 20, 2017
Day 4 Tan Sri Syed Yusof Bin Tun Syed Nasir v Zavarco PLC ...
Dear Shareholders,
No further news other than we have entered into day 4 of the trial,
We will keep you posted.
No further news other than we have entered into day 4 of the trial,
We will keep you posted.
Thursday, October 19, 2017
Day 3 Tan Sri Syed Yusof Bin Tun Syed Nasir v Zavarco PLC ...
Dear Shareholders,
Thanks for the emails.
Day 3 .... no information yet, but as soon as we have something we will post it to the blog.
Thanks for the emails.
Day 3 .... no information yet, but as soon as we have something we will post it to the blog.
Wednesday, October 18, 2017
Day 2 Tan Sri Syed Yusof Bin Tun Syed Nasir v Zavarco PLC...
Dear Shareholders,
It's a clear message from the courts in London that this is a full-on trial, as it enters its second day.
As soon as we have any news from the courts we will of course post it.
It's a clear message from the courts in London that this is a full-on trial, as it enters its second day.
As soon as we have any news from the courts we will of course post it.
Tuesday, October 17, 2017
Breaking News -Tan Sri Syed Yusof Bin Tun Syed Nasir v Zavarco PLC in London Chancery Courts today...
Dear Shareholders,
Tan Sri Syed Yusof Nasir, past Chairman and one of the largest investors in Vasseti/Zavarco - click here is in the Chancery Courts in London today to face down Zavarco PLC.
As soon as we have more news we will post it.
Tan Sri Syed Yusof Nasir, past Chairman and one of the largest investors in Vasseti/Zavarco - click here is in the Chancery Courts in London today to face down Zavarco PLC.
As soon as we have more news we will post it.
Saturday, September 9, 2017
UPDATE - 9th September 2017, Zavarco PLC back in court ....
Dear Shareholders,
We have a news update from the courts in the UK. We have been informed from a reliable source that Zavarco PLC will be back in the UK courts. The date is unconfirmed and as soon as we have the info we will post it up on the blog.
We have been in contact with Carlos Barrio from Spain, here is a link to his blog http://afectadosefm.blogspot.com.es/ Carlos is fighting back against a very similar fraud to us. In order to raise awareness and support for Carlos we will be putting up a blog post later this week detailing his fraud and who you can contact.
Have a great weekend !!
Friday, August 4, 2017
Orient Telecoms PLC is updated at companies house.
If you need to refresh your memory again on who is Orient Telecoms PLC, please click - here first and there is additional reading - here.
So, the company was formed on 26th Feb 2016 by Mark Pincock (from Aries Telecoms PLC) and Sayed Mustafa (CTO at Aries Telecoms) and since then it certainly appears to have done absolutely nothing.
However, there was an update at companies house yesterday. Their previous company secretary has resigned and they have appointed a new company secretary at London Registrars Ltd.
What is interesting to note is the new company secretary is the exact same company secretary that Zavarco PLC appointed and the out going company secretary is none other than Needle Partners Limited, which just so happens to be the lawyers that represent Zavarco PLC.
What a coincidence ........ wouldn't you agree?
Perhaps this is the start of something, we will watch this space ....
So, the company was formed on 26th Feb 2016 by Mark Pincock (from Aries Telecoms PLC) and Sayed Mustafa (CTO at Aries Telecoms) and since then it certainly appears to have done absolutely nothing.
However, there was an update at companies house yesterday. Their previous company secretary has resigned and they have appointed a new company secretary at London Registrars Ltd.
What is interesting to note is the new company secretary is the exact same company secretary that Zavarco PLC appointed and the out going company secretary is none other than Needle Partners Limited, which just so happens to be the lawyers that represent Zavarco PLC.
What a coincidence ........ wouldn't you agree?
Perhaps this is the start of something, we will watch this space ....
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 .....
Link is - here
According to the statement, there appears to be nobody with any significant control of the company at present .....
Friday, May 26, 2017
Update - Zavarco PLC back in companies court UK 23rd May 2017.
Thanks for sending this through ... we missed this one ....
Link is - Here This link takes you to a archive search, so enter the court details in the below screen capture then Zavarco. It will display all past hearings for Zavarco PLC. We will add this to our pinned litigation page.
Again thanks for sending this through ....
Link is - Here This link takes you to a archive search, so enter the court details in the below screen capture then Zavarco. It will display all past hearings for Zavarco PLC. We will add this to our pinned litigation page.
Again thanks for sending this through ....
Friday, May 19, 2017
Update 19th May 2017...
Dear Vasseti/Zavarco shareholders,
We want to thank you all for your emails and please do not worry, we are still here and we are still watching, all of this very very closely.
We have been informed that the UK court battles still rage on and that we should see some news soon.
We have been very busy with our time and we have been tracking the history and the background of the people directly connected to this fraud.....it's quite amazing what crawls out of the woodwork when you start digging.
Also on that note, a big thank you to the people who have sent us reliable leads to investigate. If you are reading this and have anything to share please contact us on our email - robertross2248@protonmail.com - we welcome all leads.
New updates to follow over the coming days and a couple of interesting things happening in the Malaysian courts, back soon, have a great weekend.....
We want to thank you all for your emails and please do not worry, we are still here and we are still watching, all of this very very closely.
We have been informed that the UK court battles still rage on and that we should see some news soon.
We have been very busy with our time and we have been tracking the history and the background of the people directly connected to this fraud.....it's quite amazing what crawls out of the woodwork when you start digging.
Also on that note, a big thank you to the people who have sent us reliable leads to investigate. If you are reading this and have anything to share please contact us on our email - robertross2248@protonmail.com - we welcome all leads.
New updates to follow over the coming days and a couple of interesting things happening in the Malaysian courts, back soon, have a great weekend.....
Monday, May 1, 2017
Update - UK Court action ..... Zavarco PLC in companies court...
It's been a while since our last update ..... but we are checking every day.
Zavarco PLC in companies court UK .
For link - click here
Zavarco PLC in companies court UK .
For link - click here
Wednesday, February 15, 2017
2 Year Anniversary of the blog .......
Dear Vasseti/Zavarco Shareholders,
Yes, it's been 2 years since we started the blog .and I thought we would take a trip down memory lane and highlight some of the events from that time....
Our first blog posts were posted on the 4th of February 2015 link is - HERE
Lo and behold, 16 days later, and Peter Blomqvist a Vasseti/Zavarco shareholder from the UK, calls for a meeting to replace the board at Vasseti Zavarco PLC -
"On the 20th of February 2015 Mr Blomqvist served a notice on Zavarco PLC under Companies Act 2006 s303 requesting that the directors call a general meeting for the purpose of removing the existing directors and appointing himself and others named by him. That was met by an allegation that his shares were not fully paid (and therefore gave no right under s303). This, on Mr Blomqvist's case, was the first he had heard of such an allegation, which was wholly inconsistent with all the company's public accounts and records and with the listing of the shares on the FSX."
Extract from UK Judgement, Petet Blomqvist v Zavarco PLC & its Directors 2016 Judgement paragraph 2. Link - HERE ....
Stay tuned for more of our 2 year anniversary highlights....
Yes, it's been 2 years since we started the blog .and I thought we would take a trip down memory lane and highlight some of the events from that time....
Our first blog posts were posted on the 4th of February 2015 link is - HERE
Lo and behold, 16 days later, and Peter Blomqvist a Vasseti/Zavarco shareholder from the UK, calls for a meeting to replace the board at Vasseti Zavarco PLC -
"On the 20th of February 2015 Mr Blomqvist served a notice on Zavarco PLC under Companies Act 2006 s303 requesting that the directors call a general meeting for the purpose of removing the existing directors and appointing himself and others named by him. That was met by an allegation that his shares were not fully paid (and therefore gave no right under s303). This, on Mr Blomqvist's case, was the first he had heard of such an allegation, which was wholly inconsistent with all the company's public accounts and records and with the listing of the shares on the FSX."
Extract from UK Judgement, Petet Blomqvist v Zavarco PLC & its Directors 2016 Judgement paragraph 2. Link - HERE ....
Stay tuned for more of our 2 year anniversary highlights....
Wednesday, January 18, 2017
Update - Zavarco PLC Director Vinai Varanyananda Resigns....
Vinai Varanyananda resigns from the board of directors at Zavarco PLC. Link here
We are not sure if he resigned because he no longer wants to be associated with a group of criminal fraudsters, who will end up in PRISON ... or he is continuing with the operations further at Mercury Telecoms Thailand fka V Telecoms Connexia.
We shall see ....
We are not sure if he resigned because he no longer wants to be associated with a group of criminal fraudsters, who will end up in PRISON ... or he is continuing with the operations further at Mercury Telecoms Thailand fka V Telecoms Connexia.
We shall see ....
Tuesday, January 17, 2017
Expanding Mercury Telecoms fka V Telecoms Connexia Co. Thailand ....
Still waffling on in their advert about the Vasseti Group and connecting the network from Singapore to Hong Kong...... I would love to see how they are going to do that from prison....
Friday, January 13, 2017
Zavarco v Vascory, Kayowa Kanko Kaihatsu and others.
We found this yesterday.... back again in the Malay courts.
Sunday, November 27, 2016
Sunday, November 20, 2016
The battle continues to remove the criminal board at Vasseti Zavarco PLC ....
Dear Vasseti Zavarco Shareholders,
The battle rages on in the UK courts to remove the criminal board of directors that conspired and executed a fraud to steal your hard earned money in order to enrich their own lives....
Link is here - https://www.justice.gov.uk/courts/court-lists/list-cause-rolls
The battle rages on in the UK courts to remove the criminal board of directors that conspired and executed a fraud to steal your hard earned money in order to enrich their own lives....
Link is here - https://www.justice.gov.uk/courts/court-lists/list-cause-rolls
Monday, November 7, 2016
Update - 7th Nov 2016 - Found this .....
Have a good week - RR
Friday, October 28, 2016
Update 28th October 2016 - Today in the Kuala Lumpur Civil High Court, Zavarco PLC v Past Directors
This hearing was scheduled for today at the Civil High Court in KL... note, no trial date currently set.
Monday, October 10, 2016
Update - We have had an attempted HACK !!!!
Dear Vasseti Zavarco shareholders and readers,
We have had it confirmed that our Robert Ross Gmail account had been the subject of an attempted HACK !!!
So in the interests of security and safety, we have closed down the email account for Robert Ross, and we have a new email address,
Our new email address - robertross2248@protonmail.com
Please note readers we are in the process of moving offices, so email response times are a little slow.
Thanks for bearing with us and we will return later this week with more news.
Friday, September 30, 2016
BREAKING NEWS - General Meeting postponed on Zavarco PLC website !!!
Dear Vasseti/Zavarco shareholders,
"GENERAL MEETING POSTPONED
Zavarco Plc announces that the General Meeting, due to be held on 7 October 2016 at Danesfield House Hotel, Henley Road, Marlow on Thames, Buckinghamshire SL7 2EY, United Kingdom at 9.30 am, has been postponed indefinitely pursuant to a Court Order of Rt. Hon Lord Justice Hamblen dated 12 September 2016. The Board will notify the shareholders of the date of any reconvened General Meeting in due course. "
text, cut & paste took from Zavarco PLC website - Link here
"GENERAL MEETING POSTPONED
Zavarco Plc announces that the General Meeting, due to be held on 7 October 2016 at Danesfield House Hotel, Henley Road, Marlow on Thames, Buckinghamshire SL7 2EY, United Kingdom at 9.30 am, has been postponed indefinitely pursuant to a Court Order of Rt. Hon Lord Justice Hamblen dated 12 September 2016. The Board will notify the shareholders of the date of any reconvened General Meeting in due course. "
text, cut & paste took from Zavarco PLC website - Link here
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