Finance Frauds+Thefts: MMS LLP + McIntyres’+Vindex, Controlling Trust Funds Under Treatment Auspices

MMS LLP & Andrew Biggart ‘NO LONGER AUTHORISED’ on Financial Services Register-despite which they stil cntrol our funds, through the mcintyres who are incapeable of taking care of their own moey never mind our-and paying excessive charges to MMS LLP and Vindex trustees only to waste our funds on treatment auspices-their controlling bahaviour, one-upmanship & waste of or money causing trauma and emotional damage to our family-As they like to Keep Gavin’s money in trust so they ought to pay the charges

Firms to avoidFor the first time, firms flagged by the FCA as providing regulated products or services without the required authorisation, or which are knowingly running a scam, will be included in the Register.Information on unauthorised businesses includes the details being given out, and whether they are falsely claiming to be from a genuine, authorised company.

Such businesses will be highlighted by red text and a warning symbol.

Consumer credit firms

Search results will include consumer credit companies which have interim permission, so users won’t need to carry out a separate search of the Consumer Credit Interim Permission Register.

Source: Press Release: New financial services register 

Quote from website:

 

http://blogs.lexisnexis.co.uk/randi/new-financial-services-register-launched-by-the-financial-conduct-authority/

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VINDEX TRUSTEES LIMITED – Free company information from Companies House including registered office address, filing history, accounts, annual return, …

Missing: trust

VINDEX TRUSTEES LIMITED – Free company information from Companies House including registered office address, filing history, accounts, annual return, …

Missing: trust

Scottish Law Reporter: TAX AVOIDANCE ROW as Scottish …

scottishlaw.blogspot.com/2012/02/tax-avoidance-row-as-scottish.html
5 Feb 2012 – Papers obtained by newspapers have revealed the lawyer controlled Glasgow based trust Vindex Trustees Ltd have purchased a £3.1 million …
VINDEX TRUSTEES LIMITED was founded on 1949-03-12 and has its registered … Investment trusts, pensions and client account companies may show as …
Vindex Trustees Limited has over 63 Director and 1 Corporate Nominee Secretary Get the details … Vindex Trustees Limited is an PRIVATE LIMITED GUARANT NSC company classified as in UK Standard …. One expert said such a trust .
Defensor Trustees (2001) Limited. Dunfermline Heritage Trust. Edinburgh Business Loan Fund … Vindex Trustees Limited. Volunteer Centre South Ayrshire.
4 Feb 2012 – … is owned by Vindex Trustees Ltd, which is controlled by a law firm. … Under this scheme, the home owner lends a trust the money to buy the …
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The Financial Services Register is a public record that shows details of firms, individuals and other bodies that are, or have been, regulated by the Prudential …
29 Apr 2016 – The Financial Services Register is a public record of firms, individuals and other bodies that are, or have been, regulated by the PRA and/or …
A description for this result is not available because of this site’s robots.txt
Regulator of all providers of financial services in the UK; Bank of England retains responsibility for systemic risk.
14 Sep 2015 – The Financial Services Register is a public record now providing new search facilities giving the ability to filter searches on anything from …
The PRA’s objectives are set out in the Financial Services and Markets Act … 08.03.17, , PRA and FCA New banks seminar, 9 June – registration now open.

New Financial Services Register launched by the Financial Conduct …

blogs.lexisnexis.co.uk/…/new-financial-services-register-launched-by-the-financial-co…
4 Sep 2015 – New Financial Services Register launched by the Financial Conduct Authority (FCA) on 7 September 2015. The new register is aimed at …

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