Offences of Topaz Finance Limited part 1
Topaz Finance Limited is a Financial Conduct Authority (FCA) regulated company. Companies undertaking certain regulated financial activities` (such as mortgage administration) are required to be
Protected: Heliodor Mortgages is not authorised to administer mortgages and is committing a criminal offence.
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More trouble for BBC Chair, Richard Sharp
This has now been reported in The Guardian – https://www.theguardian.com/media/2023/jan/25/richard-sharp-shareholder-in-firm-awarded-600k-while-he-was-no-10-adviser From 9 October 2015 to 4 May 2020 Richard Sharp was a director of medical
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On 24 May Nicholas Wilson (Mr Ethical) wrote to the Financial Conduct Authority about the mysterious cheques which HSBC have recently been sending to customers,
Letter to FCA re HSBC continued illegal charges
Today I send this email to the new CEO of the Financial Conduct Authority. It will be self-explanatory. Dear Mr Rathi Operation Tenterden refers to
Mortgage prisoners and Banks (Richard)
As a mortgage prisoner myself, (one who cannot remortgage to a cheaper one because of stringent new criteria brought in after the financial crisis of
HSBC’s mysterious payments, and some advice.
HSBC has been sending out a mysterious letter together with a cheque fo £25 for each account held. The letter give no details whatsoever of
Tory Lord breaching Russian sanctions?
The curator of this site, Nicholas Wilson, was tipped off about Lord Fairfax, a Tory Lord, potentially breaching sanctions against Russia for his involvement in
