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MercurysBall2 ago

Vishal Kawatra and family https://imgur.com/a/p8omBNO

https://companycheck.co.uk/director/908309761/MR-VISHAL-KAWATRA/companies

Mrs Deepti Kawatra https://suite.endole.co.uk/insight/people/24610324-mrs-deepti-kawatra

The Tech Support People Limited, Arish Global Services Ltd and Troo Leads Ltd are mutual companies

http://www.checkcompany.co.uk/company/11789194/ARISH-GLOBAL-SERVICES-LTD

ARISH GLOBAL SERVICES LTD is a Private Limited Company from LUTON ENGLAND

http://www.checkcompany.co.uk/company/12238817/TROO-LEADS-LTD

TROO LEADS LTD is a Private Limited Company from LONDON ENGLAND

Address: 20-22 WENLOCK ROAD LONDON

High Court orders six more bogus multi-million pound companies into liquidation - https://www.gov.uk/government/news/high-court-orders-six-more-bogus-multi-million-pound-companies-into-liquidation

A network of phantom companies with reported combined assets of over £13 million have been ordered into liquidation by the High Court on grounds of public interest...The reported assets supposedly included over £1.6 million in cash, with the companies run solely as vehicles for fraud to obtain credit by filing false accounts and other false information.

The Court heard that all bar one of the companies were incorporated by the same formation agent, a Jade Evans (who has not been located), and her company, ABN Company Formations Ltd (now dissolved). The Court also heard that over 50 other companies had been formed by Jade Evans and utilised as part of an extensive network of companies engaged in systematic fraud...

Hydro Serv Ltd (company registration number 08408299) was incorporated on 18 February 2013. The registered office of the company is 20-22 Wenlock Road, London, N1 7GU (changed on 9 December 2014 from Unit 9B Office 6, Ellough Industrial Estate, Ellough, Beccles, Suffolk, NR34 7TD). The present sole recorded director is a Lucy Mary Masters (described as a company director).

Cloud Centa Ltd https://suite.endole.co.uk/insight/company/10045295-cloud-centa-ltd

Director: Mr Sunny Kawatra

https://www.cloudcenta.com/

Vindicator ago

High Court orders six more bogus multi-million pound companies into liquidation - https://www.gov.uk/government/news/high-court-orders-six-more-bogus-multi-million-pound-companies-into-liquidation

So, are these money laundering fronts?

MercurysBall2 ago

Yes, at the very least.