The serial conman, Navid, in 2006 became jealous of a man that came from family wealth unlike himself who was a thief. Navid took control of Mr Tahir’s companies and had Mr Tahir, a billionaire, sent to jail in 2005 and resulted in him losing everything to his name.
Back in 2005 Navid Ullah as he was known, was also jailed and found guilty of fraud. There we have it, a proven fraud and con man.
Navid Dean as he is known today is a serial fraudster. This dirty thief also went to jail previously whilst living in Newport Wales which was also for fraud, more than once for a few years.
Currently, even now Navid is defrauding the world by using his so called company Supreme Finance. If you take a look at this company on Companies House, it will show you that he has all his names on it. (LTD company number 04585446) It is known that he stole money from Yorkshire bank where he took plenty of loans and then the company was put in to administration, resulting with Yorkshire bank losing a lot of money and disqualifying Naveed Ullah, as known at the time.
He now has a new accomplice which is someone that one of the Tahir’s were dating and passed onto him as a donation. He did his speciality of having her name changed a few times too! This woman is now known as Zara Shazia Ishaq and sometimes Parveen, who he has a private investigator following as he thinks she is having an affair or may be going back to the Tahir’s. Whilst Navid is still dating Sabeena and married to his original wife Samera! How many woman involved?!
As if this all isn’t enough for this fraudster, Navid tried to hide the fact that he is a serial fraudster from his own sister and even stole from him and her husband, Dr Shahida Ullah and Dr Ulfat. When his brother died, this thief stole all of his brother’s estate from the brother’s wife.
Supreme Finance is a front and he is bribing Punjab Minister Sarwar who thinks Navid is just a dirty womanising fraudster, which quite evidently he is!
Watch out for this fraudster with such a big criminal record, he now purports to sell medicine and solar lighting which is all to just to steal money from investors.
Take a look at Zara Shazia Ishaq on Companies House and see how she does wills for deaths. She has dissolved 40 other companies. There is a fraudulent trend as she has taken money from bank for Ivy, as the manager has given money knowing Navid is behind all of this.
Again, look on Companies House and input all his different and former names, it will show you what a big fraud he is and all the companies he has dissolved.
This is only part 1 of the theifs story, the rest will be
All information is being circulated and all the directors that are shadow directors for this thief need to careful as all will be exposed very soon!