Rishi Sunak and Akshata Murty. Complaint to the Parliamentary Commissioner for Standards

1. Part of a series of complaints made in 2023.

Below is a copy of the letter that I sent to the Parliamentary Commissioner for Standards last year with the summary page of the documents I included. Unfortunately the format of the document does not copy across to this platform well. So, I will recompile and refresh that document, which will take a while.

I originally called these multiple clone identities, “synthetic” identities, which is a term from the IT industry. Non-match errors in the identity information provided; name, date of birth and usual residential address, enable synthetic/duplicate/clone identities to be created.

From: Alison Wright Brighton

To: Daniel Greenberg CB, Commissioner of Standards.

Office of the Parliamentary Commissioner for Standards

House of Commons

London SW1A 0AA

standardscommissioner@parliament.uk

17 April 2023

Dear Sir,

I have conducted due diligence research to assess whether Rishi Sunak and his wife, Akshata Murty have business interests which conflict with the interests of the majority of the population and his role as Prime Minister.

There is evidence that Rishi Sunak and Akshata Murty have committed synthetic identity fraud, in Companies House records. They both have multiple identities registered in Companies House, Rishi Sunak have three, which are verifiably his, and Akshata Murty has two. They both use a false date of birth in one of their identities. This is a device which conceals interests. See, Companies House web pages, Rishi Sunak and Akshata Murty. Analysis and links to source data are provided in two due diligence reports, which accompany this letter, named Rishi Sunak dd 17 April 2023 and Akshata Murty and co-directors linked directorate 17 April 2023.

Rishi Sunak failed to disclose his wife's interest in N&L Acquisitions Limited, which is registered to a second identity of hers, in Companies House. Analysis is provided of evidence that this company is part of an extensive linked directorate. I allege that this is a characteristic of a cartel running an organised coup which requires police investigation. Please let me know if you agree and whether you will forward this for police investigation?

Yours faithfully,

Alison Wright.

Rishi Sunak due diligence review.

A compilation of publicly available information from Companies House and company websites, and observations of breaches of the Companies Act 2006 and the Fraud Act, 2008.

1 Rishi Sunak Minister' declaration of interests and appointment in Companies House. Chronology of business interests, as published. Identities in Companies House. Appointments in Companies House.

Chronology of appointments:

1.1 TCI Advisory Services Limited Observations of audit irregularities by PricewaterhouseCoopers LLP, 2007 to 2010, and 2015 to date.

1.2 Catamaran Ventures (UK) Limited Catamaran Ventures India

1.3 East London Science School Trust Observations of audit irregularities by MHA MacIntyre Hudson LLP 2014-2016. Current status of East London Science School Trust. Auditor of the East London Science School Trust 2014-2020, Rakesh Shaunak.

1.4 Conclusions relating to Rishi Sunak and multiple registered identities.

2 Akshata Murty Identities and chronology of appointments (2.1-2.3) in Companies House.

2.1 N&L Acquisitions Limited.

2.1.1 N&L Acquisitions Limited and subsidiary undertakings accounts summary.

2.1.2 N&L Acquisitions Limited overview and officers. Co-directors' additional identities and their appointments in Companies House.

Elijah DUCKWORTH-SCHACHTER

Johan Harald Wilhelm CHRISTOFFERSON

Stephen Thor FOSS

Giles MCNAMEE Raymond

Neil SIMPSON

Stephen Matthew CLARKE

2.1.3 Person with significant control - POP Capital LLC.

2.1.4 Observations and opinion N&L Acquisitions Limited.

2.2 Soroco Private Limited– yet to be analysed

2.3 Digme Fitness Limited – yet to be analysed

3 Conclusions.

Appendix Related Parties analysis.

Elijah Duckworth-Schachter, related party UBS.