TalkTalk
|
 |
« Reply #90 on: Tuesday, August 21, 2007, 07:38:47 » |
|
There's an interesting piece in today's Adver by a Morris Owen accountant about the "liquid" funding.
It still doesn't sit right with me. Either it is a shareholding or not. If it is then what are these fluid investors doing? Do Best run a mini stock exchange?
|
|
|
Logged
|
|
|
|
Bushey Boy
Offline
Posts: 8351
|
 |
« Reply #91 on: Tuesday, August 21, 2007, 07:40:45 » |
|
Is it by A Barlow?
|
|
|
Logged
|
|
|
|
TalkTalk
|
 |
« Reply #92 on: Tuesday, August 21, 2007, 07:45:12 » |
|
Is it by A Barlow? No, Rob something I think.
|
|
|
Logged
|
|
|
|
wheretherealredsare
Change me
Online
Posts: 3136
|
 |
« Reply #93 on: Tuesday, August 21, 2007, 08:58:13 » |
|
There's an interesting piece in today's Adver by a Morris Owen accountant about the "liquid" funding.
It still doesn't sit right with me. Either it is a shareholding or not. If it is then what are these fluid investors doing? Do Best run a mini stock exchange? Where is it in the Adver, please? Or can you post a link? TVM
|
|
|
Logged
|
|
|
|
wheretherealredsare
Change me
Online
Posts: 3136
|
 |
« Reply #94 on: Tuesday, August 21, 2007, 09:01:27 » |
|
|
|
|
Logged
|
|
|
|
millom red
Offline
Posts: 1588
|
 |
« Reply #95 on: Tuesday, August 21, 2007, 09:51:55 » |
|
With Little suggesting people are taking money out and putting money into Best Holdings all the time, it seems to me that we've just become Swindon Town Football Club (Really Badly) Managed Fund. If Little is claiming that people are constantly putting money into Best Holdings, and others are taking money out, on an adhoc basis, he's talking out of his arse. An investment fund relies on the growth of it's invested capital over varying fixed periods of time. For obvious reasons, you can't run an investment fund where contributing investors can just take their money back whenever it suits them. Unless you're talking about money laundering! Bag of white marching powder please.... Were those portuegeezers colombians in disguise??
|
|
|
Logged
|
f it dont need fixing....dont fuckin break it
Await The Day
|
|
|
redbullzeye
Offline
Posts: 1319
|
 |
« Reply #96 on: Tuesday, August 21, 2007, 10:12:04 » |
|
After reading's Fred's bit in 442 mag, I reado the article on Leeds and wonder whether there is any parallels with Swan Management who were an offshore trust that noone could find out investor names. The local MP also asked the Serious Crime squad to investigate whether money laundering had gone on, so maybe MrFleming is referring to that?
|
|
|
Logged
|
|
|
|
millom red
Offline
Posts: 1588
|
 |
« Reply #97 on: Tuesday, August 21, 2007, 10:22:09 » |
|
Who is it that lives on the isle of mann whos a town fan? He will know the answers re:off shore stuff.
|
|
|
Logged
|
f it dont need fixing....dont fuckin break it
Await The Day
|
|
|
Samdy Gray
Dirty sneaky traitor weasel
Offline
Posts: 27180
|
 |
« Reply #98 on: Tuesday, August 21, 2007, 15:26:03 » |
|
News travels far, I just had a meeting with a Swedish client who said this whole palava made the Swedish nationals in the last few days.
|
|
|
Logged
|
|
|
|
STFCDude2
|
 |
« Reply #99 on: Tuesday, August 21, 2007, 17:16:49 » |
|
Who is it that lives on the isle of mann whos a town fan? He will know the answers re:off shore stuff. That would be Dazza and I mate. Must say, had a great day out on Saturday watching the town, even if it did cost me £600 to do it!!!!!! As for the offshore holding company side of things, it would depend on all sorts of varying things. What sort of structure is in place etc. There are lots of ways to make sure that the true Ultimate Beneficial Owers can remain confidential. I work for a CSP over here (Corporate Service Provider, to those who aren't in the know), and we do this sort of thing all the time for people throughout the world. And yes, we do have a lot of Portugese clients, but I have already checked to see if we operate Best Holdings on behalf of anyone, but we don't so I can't give you any info on them unfortunately
|
|
|
Logged
|
|
|
|
|
Panda Paws
Offline
Posts: 2170
Arse
|
 |
« Reply #101 on: Tuesday, August 21, 2007, 17:37:46 » |
|
Hmm page doesn't open - what did it say?
|
|
|
Logged
|
|
|
|
|
Panda Paws
Offline
Posts: 2170
Arse
|
 |
« Reply #103 on: Tuesday, August 21, 2007, 17:41:47 » |
|
Dazzza, it's not the link that's the prob, the site just doesn't seem to be responding ... says it's offline. Boo hiss.
|
|
|
Logged
|
|
|
|
wheretherealredsare
Change me
Online
Posts: 3136
|
 |
« Reply #104 on: Tuesday, August 21, 2007, 17:46:16 » |
|
Opens easy as for me. Come to Russia and try .... or try now?
|
|
|
Logged
|
|
|
|
|