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HFO (UK) Holdings Ltd IN LIQUIDATION


DonkeyB
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  • 2 weeks later...

Hi HFO fan club,

Just read this on credit today,

 

HFO UK Holdings is just a company setup by Mr.Nathan and crew for the purposes of their Administrative purposes of their Business Operations in the UK. The Debts they purchased from the banks are owned by HFO Capital Limited which is registered in Ireland. All of these companies are under Concialn Group which is registred in Malta.

Their Indian operations were called Validor Capital. The website validorcapital.com has gone offline recently. Looks like they want to lay low untill their legal issues are sorted. On paper they want to show Turnbull Rutherford Ltd has nothing to do with Concilian Group, So Mr. Turnbull moved Offices and tried to rename the company to Quarter Deck Law.

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