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OFT launches on-line register of supervised businesses

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  • #1

    OFT launches on-line register of supervised businesses

    A searchable register of the businesses supervised by the OFT under the Money Laundering Regulations 2007 has been made public for the first time.

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  • #2
    Re: OFT launches on-line register of supervised businesses

    My favourite people do not appear to be on this register........Swift Advances plc and Kestrel Loans no 1 Ltd. Now this will help my claim against Kestrel .......nudge nudge.!!!!..wink wink!!!

    The Parent company Kestrel Holdings Ltd are also not registered. £800 million plus turn over..........Sparkies on the case big style now.

    Sparkie
    Last edited by Sparkie1723; 2nd April 2012, 12:49:PM.
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