Rationale Asset Management Plc et al: ‘Winding Up’ Announcement

Press Release by the Insolvency Service, in the United Kingdom, announcing that Rationale Asset Management Plc, Value Asset Management Plc, and Merydion Corporation Limited, which were involved in “property investments”, have been “wound up in the public interest”.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 3

Topic: Investment

Date: January 21, 2021

Allegation: Fraud

Topics

Fraud Investment United Kingdom

Keywords

Merydion Corporation Limited Rationale Asset Management Plc Value Asset Management Plc

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Rationale Asset Management Plc et al: ‘Winding Up’ Announcement

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

UK Gov’t applies to wind up 3 firms operated by fraudsters

Simon Hooper pleads guilty to fraud in England

Despite fraud charges, Briton Simon Hooper becomes director of 8 British firms

Briton Simon Hooper charged with fraud – 4 years after being exposed by OffshoreAlert