Kwan director Madhu MANTENA had Dormant(google it) Company in UK. Which was created before launch similar name company in India.
(If you don't know about Kwan, Please google it)
Now look at this Brian BRAKE. He is accountant in some of the companies and in some of the companies he is secretary
Number of appointment he has is 70 companies.
Now here is the surprise for you. Just go through below link of his companies where he works as a accountant. Just check directors name in all company. You will find most famous names there …te.company-information.service.gov.uk/officers/hIQ04…
You will find many bollywood producers name there. This is whole cartel who works together.
You will also find some south India producers too!
Some of the Producers are Sajid Nadiadwala, Vasu Bhagnani, Murad KHETANI etc..
I think you will find 50% bollywood here with some south Indian Producers too!
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Sarad Pawar was a director in a shell company, which have done transaction of 7 Lakh crore in cash in UK.
Company Name was SGFX FINANCIALS CO UK LIMITED. (What could be full Name of SG? Any Guess?)
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According to the UK company filing database, Mr Pawar was appointed as board member of SGFX Financials Co on 13 December 2010 and left the company on 5 January 2011. The filing also notes Mr Pawar's occupation as Minister, Government of India.
This company was incorporated on 13 December 2010 and dissolved on 27 November 2012. Nature of business was ‘Other business activities’!
I got whatsapp msg that he want to buy some products, as his wife is from Gujarat. He will come to pick-up from my office.
He gave me product list and request me to gift pack it.
He told me that he will come on 11th. But I request him to come on 12th.
I have some doubt, so tried to talk in Gujarati, but he tell me that he doesn't know Gujarati.
When I have asked to provide Indian number to communicate, he told me that he will call from his wife number
I have told him that I am out of city and your package with my friend. Please collect from him.
Than he send me this location photo(which is near to my office)
Let’s see about new Messiah of India.
Many People are wondering that how someone gets so much money to spend on social work suddenly and his PR is so active.
Let me unfold it little bit.
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He works for his boss. In past few months he has created some PVT LTD company and charity.
His wife is his partner.
Do you remember after lockdown when India’s no 1 comedy show on air their first show, who was the guest? Who owns that production? Connect the dots
Today this is unexpected thread. Believe me I am also shocked to see this.
In SSR case many people have doubt on One Bollywood hero and here I am writing some facts about Bollywood.
Salman Khan and his companies in UK ( As per this data)
Let’s start
SALMAN KHAN VENTURES UK LIMITED. Incorporated on 1st feb 2018 and now it has proposal of strike off.
There are three directors in this company
Now 2nd is SALMAN KHAN FILMS LIMITED. Incorporated on 7 November 2017 and dissolved on 16 April 2019.
NIA should investigate Music Company Speed records. It is biggest Punjabi music company.
Jazzy B, Diljit, Gippy Grewal and all other singers are managed by this company.
But Why NIA should investigate this company?
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Please see news of July 2013. According to this news they have started a sister company in UK and the Partner is Sundeep Singh Khakh!!! Yes Kaka Singh.
But wait according to the company house it was incorporated on 19 September 2011 and yes most surprisingly it was Dormant Company! If you are reading my thread first time you can Google about Dormant Company.
So Ravi Singh of Khalsa Aid was also using Shell company to transfer money from charity Khalsa Aid to personal account
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Company name was Khalsa Aid Limited. It was privet limited company. He choose similar pattern which I have told you in Kaka Singh case.
They create similar name so they can transfer money easily.
Look at the activity of company.
His wife was as a secretary in this company. Please note that she is also trusty in Khalsa Aid International.
Also Please look at the first two directors. They both have resigned on joining date!
Why?