Jeeves Group named in UK Gov’t report on failed timeshare group

By David Marchant

24 years ago

Topics

St. Vincent & the Grenadines United Kingdom

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Keywords

Alexander Jeeves Bryan Jeeves Casterbridge Properties Limited Fanlight Finance Limited Global Capital Bank Inc.

Hever Country Hotel Limited Hever Country Hotel Title Limited Hever Management Limited Hever Racing Club 1 Hever Racing Club Plc Hever Vacation Club Jeeves Group Lancaster Group Marc Harris Monaman Limited Petra Fiel St. Vincent Trust Service Ltd. Worldwide Properties PLC

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The Jeeves Group, which operates out of Liechtenstein and St. Vincent, has been named in a UK government investigation into an alleged scam involving more than GBP7 million. The group represented two St. Vincent-registered companies that were part of an organization involved in the fraudulent sale of shares and timeshare holidays to the public, according to the Department of Trade & Industry.

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