On 28th September 2020, Shepherd Cox Hotels Holdings Ltd went into administration. The application was made by Luqa Ltd. Those familiar with the Shepherd Cox structure will know that Shepherd…
read moreSimon Whittley-Ryan – Coronavirus Simon Whittley-Ryan has launched an alleged coronavirus testing and research company called Cambridge Medical Screening Ltd. Here is a link to the website. The domain name…
read moreThe PFI Ltd Update Five days ago we wrote an article on The PFI Ltd and Wealth Investor Network Ltd, two companies owned by Ravinder Singh Dhillon. You can read…
read moreThe PFI Ltd Scam The PFI Ltd is a UK company incorporated on 20th August 2020 by Ravinder Singh Dhillon. Its website claims the company offers the following services: Fraud…
read moreShepherd Cox Hotels (Stokesley) Ltd On 18th September 2020, Shepherd Cox Hotels (Stokesley) Ltd was placed into administration. This company owns The Leven Hotel and is the fifteenth company involving…
read moreShepherd Cox Ltd in Administration Following a hearing on 1st September 2020, Shepherd Cox Ltd was finally placed into administration by the court. Shepherd Cox Ltd is one of the…
read moreFollow-On-Frauds 2 Here is a list of the latest follow-on-frauds which have been reported to us. A follow-on-fraud is when a victim of a scam is contacted by a company…
read moreHow to deal with fraudsters. We are regularly contacted by people who are being approached by follow-on-fraudsters promising to recover their money. We spend a lot of time emailing investors…
read moreShepherd Cox Ltd Many people have contacted us asking for an update on Shepherd Cox Ltd and to comment on the misinformation being spread by a small group of people…
read moreShepherd Cox Webinar Earlier this week room investors were invited to a Shepherd Cox webinar organised by the administrator of six Shepherd Cox companies. Investors were informed that: a) none…
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