Complaint / review / scam report
Ivy business centre Ltd
Ivy business centre Ltd is owned by scammers

Owner went to prison for went to prison for half million pound fraud. This man has removed articles relating to him directly as there were plenty visible on the internet.
Jailed conman on the run is a good read. Be careful making any transaction with this company. The female director has so many variations of her name. Have a look on companies house.
Company number 05502917 set up in 2005 has no employee and still no profit. Conveniently the company this year has assets ie the stock! Read the awards article that this company is worth multimillion pound and then compare to the actual companies house information and it is laughable.
Fempower is another front set up in the name of charity-this woman is the mastermind behind the money laundering.
Author: Mohammed Malik

Offender: Ivy business centre Ltd

Country: United Kingdom   Region: England   City: Manchester   Postcode: M35 9BG
Address: Ivy business centre Ltd
Site: ivy business centre ltd

Category: Business & Finance


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