Gadhia fails to correctly declare active directorships of: UniCredit SPA (as Ghadia), MFM Investment and MFM Holding, Usnoop/Vanquis Bank, Jagash and Gadhiagroup. Evidence of fraud.
I've submitted this as a pdf in a report to the Financial Conduct Authority, with the following cover note: The record for The Money Farm Limited in the Financial Services Register is materially incorrect: the company provides a Companies House registration number of The Moneyfarm Limited, without a space between Money and Farm; the link to the company website routes to the website of MFM Investment Ltd website, also known as “Moneyfarm”; and the address provided, is that of Mr Voegt’s only active interests, Associated Trading Limited. The FCA provides a notice, that “Money Farm” is a clone firm of MFM Investment Ltd and I bring to your attention that the record for The Money Farm Limited supports the fiction that William Voegt is officially linked to "Moneyfarm". I query if he is a shadow director of "Moneyfarm" and there is collusion between William Voegt and "Moneyfarm" also known as MFM Investment LTD.
I've submitted this as a pdf in a report to the Financial Conduct Authority, with the following cover note: The record for The Money Farm Limited in the Financial Services Register is materially incorrect: the company provides a Companies House registration number of The Moneyfarm Limited, without a space between Money and Farm; the link to the company website routes to the website of MFM Investment Ltd website, also known as “Moneyfarm”; and the address provided, is that of Mr Voegt’s only active interests, Associated Trading Limited. The FCA provides a notice, that “Money Farm” is a clone firm of MFM Investment Ltd and I bring to your attention that the record for The Money Farm Limited supports the fiction that William Voegt is officially linked to "Moneyfarm". I query if he is a shadow director of "Moneyfarm" and there is collusion between William Voegt and "Moneyfarm" also known as MFM Investment LTD.