And a holding company, with a professional-looking website: pic.twitter.com/AtkTJg6pYq
— Dan Neidle (@DanNeidle) February 4, 2025
The audit certificate is a forgery. I've spoken to the audit firm and individual auditor named in these accounts and I'm convinced they have nothing to do with this. They don't even know each other.
— Dan Neidle (@DanNeidle) February 4, 2025
Their website says they're FCA authorised. A lie – the number is a different, legit, firm. pic.twitter.com/eD2hcRqx9F
— Dan Neidle (@DanNeidle) February 4, 2025
The first draft of our report said we didn't know if these companies were created for fraud or as the product of someone's fantasy…
— Dan Neidle (@DanNeidle) February 4, 2025
The domain records for the two Stallion Holdings websites suggest the fraud is ongoing. pic.twitter.com/2WKVNKA5zx
— Dan Neidle (@DanNeidle) February 4, 2025
And a report from @MarpleLeaf at The Business Desk here: https://t.co/RjTVUsHftN
— Dan Neidle (@DanNeidle) February 4, 2025
Between 58% and 95% of this part of Bolton has the following residents:
ethnic minority groups are of as in found here:
https://www.boltonjsna.org.uk/ethnicity#
& Here
https://www.streetcheck.co.uk/postcode/bl13ad
So just to add for understanding and factual information reasons, it is less than 50% likely a native Britiah person lives there.
Must be the reason for the Pan Global empire run from this house.
I wonder of it is rented?
If the rent is supported by benefits, or anyone residing there also may be a workmember of such a large Multi Billion Pound Empire and also be in reciept of other types of payments?
May God Bless You
h/t MostHolyFace