1, Report:
#1397751
Posted Date:
Sep 04 2017
Monkey Capital, Monkey Ventures, Daniel Mark Harrison & Co, Daniel Mark Harrison Cryptocurrency-Scams Singapore Singapore **Author of this Report is NOT CONFIRMED**
MONKEY ICO MAECENAS ICOICO stands for Initial Coin Offering and is practically the equivalent to the old IPO (Initial Public Offering) in the cryptocurrency/blockchain-world.On the 8th of August 2017 should have taken place MNY's ICO of Monkey Capital! — It got cancelled last min...
Entity
Monkey Capital
Categories: Internet Fraud
2, Report:
#1273744
Posted Date:
Dec 12 2015
Absolute Living Developments Ltd Tim AckrelDS7Charles CunninghamSamson LawHong Kong HomesDaniel Mark Harrison DMHEmpirical Property GroupFSL PropertyEdwen Yew property not up to standard, sold with net return but charged buyers service fees and ground rent Liverpool Liverpool UK
The Mill / Orchid Point property in Trafford, UK developed by ALD /FSL
The property is sold by Absolute Livings Development Ltd (ALD)sold with a 10 year net rental guarantee of 8.5% p.a. and the rentals for the first 2 years are used to offset the selling price. The sales agent ca...
Entity
Absolute Living Developments Ltd
Categories: Builders & Contractors
3, Report:
#1172094
Posted Date:
Aug 25 2014
Colonnade House, Summerberry Residences Christian Yates, EPG, Empirical Property Group, Colonnade House Construction Limited, Charlie Cunningham, Andrew Camilleri, Four Sisters Ltd, Emanuel Mond, Absolute Living Developments Ltd Property Investment Failure Manchester, Lancashire, UK Manchester, UK
Colonnade House Construction LimitedThe Debt CIK have been instructed to recover a debt of £122,261 owing from this company for air supply and extraction work carried out on Colonnade House in the Summer of 2012.Colonnade House was converted into student apartments (PODS) in 2...
Entity
Colonnade House, Summerberry Residences
Categories: Construction
