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Aventurine Climate and WH2025: What the Documents Show…
Publicly available records for energy company Aventurine Climate Ltd (previously known as WH2025 Ltd) raise questions about how investor security: These questions may be relevant because several companies connected to Aventurine’s wider structure have either: Some of these companies include Platinum Energy Solutions Ltd, and: At the time of writing, Platinum Energy Solutions has been…
Read MoreNew Capital Link: Fake Offices and False Impressions
For many months, we’ve been writing about New Capital Link (NCL), a London-based company that promotes unregulated investment schemes. So far, our articles have examined many different elements of the New Capital Link story, including: Individually, these pieces might easily be dismissed as noise or coincidence, but together they form a pattern. And then, in…
Read MoreCompanies House: New Director ID Rules Target Fraudsters
In an effort to reduce the number of faceless and fraudulent UK business owners, from November 2025, all company directors and persons with significant control (PSCs) will be required to verify their ID at Companies House. Under the requirements introduced by the Economic Crime and Corporate Transparency Act 2023, the UK company register is set…
Read MoreAlert: Woodpile Media Limited – Insolvent and Still Trading
Our company alert this week relates to Woodpile Media Limited, a business and domestic software development company with a registered office at 12 Imperial Crescent, London (having recently moved from 71 Shelton Street, London). The company, which owed our client $35,000 plus interest (the debt) and costs, is linked, via Director Ross Alex Williams, to a…
Read MoreConsider investment fraud victims
It is somewhat common knowledge that white-collar criminals regularly dupe innocent investors into handing over their hard-earned cash. During the fallout of such cases, we often, understandably, hear about the perpetrators and their misdemeanours. White-collar criminals become famous. But rarely is a voice is given to victims of unregulated investment fraud and similar crimes. Remember…
Read MoreAppeal court win for company directors
The UK Supreme Court recently dismissed a claim for a law change that would force company directors to take creditors into account at the first sign of insolvency. Instead, the Supreme Court upheld the current law. As a result, directors only need to prioritise creditors when company insolvency is highly likely. Under the current ruling,…
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