AG Capital Markets
Complaint 311819 Details
- Date Occurred: 03/07/2014
- Reported Damages: $38,577.00
- Location: London, England
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Ajay Bobby Gharu is the Managing Director of AG Capital Markets Limited. He and the other directors do not pay what's owed, instead they evade by changing company names and setting up new ones. In November 2013, a judge ordered AG Capital Markets to repay £22,970.33p. They have defaulted on payment which now stands at £23,221.83p including interest. The directors then illegally (see company house rules) proposed to strike their own company off, but now, an objection has been raised by myself to keep it open in order to issue the CCJ with the new sum owing. (12/03/2014)
Ajay Bobby Gharu is now a Director of:
AG INTER CONTINENTAL LIMITED
Company number: 08737542
Mr Deepak Gharu is also a Director.
- Moses SBID #9364b216dd
- Posted 03/12/2014
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Company Statistics
- Complaint Against AG Capital Markets
- Complaints Filed: 1
- Reported Damages: $38,577.00
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