Hmm odd set of accounts or I just misreading them?

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#1

Hmm odd set of accounts or I just misreading them?

3 February 2021, 15:14

Interior designer, 46, says she could lose her family home due to nightmare guest | Daily Mail Online

Unwanted guest Marty Black presents himself as a multi-millionaire businessman with business interests ranging from cryptocurrency to helicopters. Filings on Companies House list the 61-year-old as a director of three businesses, including - somewhat ironically given his current position - a real estate agency.
However, a MailOnline investigation has raised serious questions about the claims he has made about his CV.
One of his firms, Black Air 777 Group Plc, describes its main activities as cryptocurrency, insurance and oil. Its most recent accounts on September 25 list Mr Black as the single shareholder with £75million worth of shares.
An error-strewn biography written on the website of Black Air 777 suggests the company is also involved in aviation, including providing a helicopter medical evacuation service.

It seems there are paid up shares worth millions but no trading history. If hypothetically it is a scam how could it work?

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#2

3 February 2021, 17:42

Sell shares for only "half" the price?
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Paddy

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#3

3 February 2021, 20:35

As he is paying something, he is not a guest but a lodger.
He can be evicted without going to court even during lockdown
F'ing DM rubbish plus stupid readers.

Eviction of lodgers - Shelter England

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#4

3 February 2021, 21:33

Originally posted by Paddy View Post

As he is paying something, he is not a guest but a lodger.

When you stay at a hotel, you are considered a guest. Have you never heard of "paying guest"?

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