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JERZY BABKOWSKI + HIS FRAUDULENT 2010 CHINESE ELDER TRADE PROGRAM
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JERZY BABKOWSKI + HIS FRAUDULENT 2010 CHINESE ELDER TRADE PROGRAM
JERZY BABKOWSKI + HIS FRAUDULENT 2010 CHINESE ELDER TRADE PROGRAM
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This entry was posted by admin on August 31, 2015 at 1:39 am, and is filed under EVIDENCE. Follow any responses to this post through RSS 2.0. Both comments and pings are currently closed.
ALERT: TANCZOS ANDOR + JERZY BABKOWSK LINKED TO THIS UK SHELL
IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED MONEY LAUNDERING ACTIVITIES BY TANCZOS ANDOR + JERZY BABKOWSKI, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.
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ABOVE – JERZY BABKOWSKI
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ZETA GLOBAL CLEAR LIMITED
Company Number07750700StatusActiveIncorporation Date24 August 2011 (about 4 years ago)Company TypePrivate Limited CompanyJurisdictionUnited KingdomRegistered Address
- BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD
- HERTFORDSHIRE
- AL10 0SP
- United Kingdom
Industry Codes
- 35140: Trade of electricity (UK SIC Classification 2007)
- 64991: Security dealing on own account (UK SIC Classification 2007)
- 70221: Financial management (UK SIC Classification 2007)
- 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
Directors / Officers
- ALEXANDER NAJEE, director, 24 Aug 2011–
- MELINDA DUDAS, director, 28 Feb 2014–
Inactive Directors / Officers
- ANDOR TANCZOS, director, 24 Aug 2011–28 Feb 2014
Registry Pagehttp://data.companieshouse.gov.uk/doc…
This entry was posted by admin on August 31, 2015 at 1:25 am, and is filed under EVIDENCE. Follow any responses to this post through RSS 2.0. Both comments and pings are currently closed.
Thanks to: http://thewhistleblowers.info
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