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| FINURBA CORPORATE FINANCE Finurba Corporate Finance Estrada do Farol Edifico Internacional N° 27 |
| 24th of Feb, 2010 by User258901 |
| FINURBA CORPORATE FINANCE Finurba Corporate Finance Estrada do Farol Edifico Internacional N° 27- 3° Esq 8400-505 Carvoeiro Portugal 2 Birch House Harris Business Park Bromsgrove B604DJ England Tel: +351 282 350840 - Fax: +351 282 087428 - eMail: http://www.finurbacorporate.com/inde...25&Itemi d=42 1. LORD EDWARD RAZZALL, 2. JOHN CARWAY AND 3. NILS PETER SIEGER 1. Lord Razzall Edward, Party Liberal Democrat Contact details Westminster House of Lords, London, SW1A 0PW Register of Interests 1: Directorships Finurba Corporate Finance Ltd http://www.parliament.uk/biographies...-razzall/26596 2. John Carway Sunday September 21 2003 GERRY BYRNE WHEN the New Zealand Department of Commerce moved to break up an alleged pyramid selling scam recently, they discovered a paper trail which led to Ireland, via a hotel suite in Portugal registered in the name of one John Carway. The Alpha Club, which offered discounts on travel, accommodation and other services, proved disastrous for almost 90 per cent of members, costing them millions. Payments for holidays bought through the club were often not forwarded to the tour operators which refused to honour bookings. The New Zealanders also found Carway and/or his acolytes, including long-term associate Malcolm Stockdale, connected to other dodgy pyramid selling schemes, including a time-share operation. They were in little doubt that this was the same Carway who failed to convince a government inspector that the £1m which went missing from County Glen after he bought a controlling share in 1993 was anything ther than looted. It was the same Carway who was associated, allegedly, with a trail of scams ranging from bogus directories to complicated banking "investments". Last year he was barred from holding an Irish company directorship for five years after using Revenue cash to keep the company going. The Carways, Justice McCracken declared, had shown a "bizarre and totally irresponsible attitude". Carway now lives most of the year in the plush four-star Hotel Viking in Armacao de Pera on Portugal's Algarve and can be reached by dialing 00-351-282 314 876 00-351-282 314 876 http://www.independent.ie/business/i...ay-494879.html 3. Nils Peter Sieger http://www.finurbacorporate.com/index.php?option=com_content&task=view&id=13&Itemid=38 -------- Original-Nachricht ----------------------------------------------------------------------------------------- Datum: xx Aug 2010 Von: "nilspetersieger" <[email protected]> An: "removed'" <removed>, "John Carway" <[email protected]> Betreff: mr john carway looks for german-english help in germany for finurba corporate finance Dear john ,removed John asked me to indicate somebody who would like to work for His group Finurba corporate finance The young man needs to speak both german and English He should life in germany I do not know where If you are interested pls send john carway your cv and your mobile number Mobile Address above, kind regards, nils ------------------------------------------------------------------------------------------------------------------------------ Althoug this Mr. John Carway is not mentioned anywhere as the owner of Finurba Corporate Finance, Mr. Nils Peter Sieger refers to it as: " HIS GROUP". This Finurba Corporate Finance is involved in a lot of scandals and courtcases (exemples will be posted in the updates) As usual Nils Peter Sieger finds loans and investments for the projects involving Finurba Corporate Finance, especially (again) among friends, acquaintances and new partners. WHO THEN OF COURSE, LIKE EVERYTHING ELSE WITH MR. SIEGER, DO NOT RECEIVE ANYTHING BACK, LOOSE THEIR MONEY!!!!!!! |
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John Botros you can run but you cant hide.
John Botros is trying to hide from me and all of the other people that he and his mates scammed with Finurba Corporate Finance.
He has now changed the name from Finurba Corporate Finance Ltd (company number 01504517) to Bluedale Corporate Ltd (same company number) and he and Lord Tim Razzel are still the only directors.
The office address has been changed from the address in Bromsgrove to 11 Venture One Park, Sheffield S20 3FR.
John Botros and Lord Tim Razzel are also involved in a company called The Weather Lottery Plc. Tim Razzel is the chairman and John Botros is the company secretary.
That’s a laugh Lord Tim Razzel is a Liberal peer and John Botros is a barrister that went on trial in Wood Green Crown Court in 2005 with a number of others accused on charges of fraud and money laundering in a criminal case described in the court records as REGINA V JOHN BOTROS, CURTIS SAMUEL PATRICA FRANCIS & FERICK SMITH [2005] which involved fraud involving the theft of over $5m from the Bank of Nova Scotia.
John Botros was struck off as a company director by the High Court disqualified for six years. You can read on the internet that at that time Botros was in business with the boxing promoter Frank Warren a high court judge Mr. Justice Blackburne said that Botros and Warren failed to comply with the requirements of the Companies Act as to the filing of annual returns and accounts; failure to maintain and preserve accounting records; defaults in the submission of VAT returns; trading while insolvent in the case of the main company, Arena Developments.
Just because John Botros has changed the name of the company does not mean that we cannot take him and Finurba aka Bluedale to court to get our money back. |
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