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Something is afoot with AML/Knox

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    Something is afoot with AML/Knox

    I don't have any details yet, but something is going on, and when it involves these guys, I'm not convinced that it's altruistic.

    Whether it is related to the investigation into Baroness Mone and her PPE contract, or Barrowman and his charity, HMRC's interest in MSC, or anything to do with their friend resigning, it's hard to say.
    What W.A.S. a semi-legitimate part of the group has spun off to a new business.
    {emotionless greeting}

    Three Word Slogan

    #2
    OK, we're getting somewhere...

    MMI Global Unlimited have added Knox Limited as a person with significant control, now the majority shareholder of Baroness Mone's business (13/06/22)

    Pipeline Accounts which became Carnegie Knox has split in three. The original Carnegie Knox showing a loss of £900k last year, but the other businesses doing quite well

    Timothy Clive Eve became an IoM resident in May 22.
    Daniel Clay has set up Brooks Farm in March 22, and changed his address on 14/06/22
    but here's the bit that needs more investigating...
    Wharfside Accountancy Services set up in March 22, Daniel Clay being the sole director, but the person with significant control is PAC Group Ltd. Formerly known as Pulse Accounting, formerly known as Egerton Young. PAC Group Ltd has a sole director and 100% shareholder called Daniel Clay.

    What's so interesting?
    Well, Carnegie Knox have relocated to the same address as Wharfside, and that address has A LOT of companies recently changed address to there.
    Both Carnegie Knox and Wharfside are still operating, but Wharfside are about to take on their customers (under the guise of rebranding).

    This is due to happen in August.
    {emotionless greeting}

    Three Word Slogan

    Comment


      #3
      And this information is all on a public domain?
      "I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
      - Voltaire/Benjamin Franklin/Anne Frank...

      Comment


        #4
        Originally posted by cojak View Post
        And this information is all on a public domain?
        All, apart from the last 2 sentences, is available to anyone who goes on to CoHo and searches.

        The last two sentences are from a very reliable source.
        {emotionless greeting}

        Three Word Slogan

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          #5
          Right you are!
          "I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
          - Voltaire/Benjamin Franklin/Anne Frank...

          Comment


            #6
            Oh, look what's just come out today...
            https://www.contractoruk.com/news/00...mpaign=20Jul22

            Paybox umbrella...
            https://find-and-update.company-info...94784/officers
            Victoria Angela HILL
            Stuart Nathan THORNHILL

            Follow those 2 names and you have Pulse Accounting and Umbrellaworx.
            {emotionless greeting}

            Three Word Slogan

            Comment


              #7
              Originally posted by WTFH View Post
              Oh, look what's just come out today...
              https://www.contractoruk.com/news/00...mpaign=20Jul22

              Paybox umbrella...
              https://find-and-update.company-info...94784/officers
              Victoria Angela HILL
              Stuart Nathan THORNHILL

              Follow those 2 names and you have Pulse Accounting and Umbrellaworx.
              Anything with a ‘worx’ in the name raises my suspicions immediately.
              "I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
              - Voltaire/Benjamin Franklin/Anne Frank...

              Comment


                #8
                Not many steps from there and you have Paul Ruocco, Anthony Page, Voirrey Coole, and a load of businesses based at Blackfriars House, Parsonage, Manchester, England, M3 2JA (either on the 1st floor, 7th or "Knox")
                This includes AML TAX, APV, Aston Property Ventures, Body Icon, Klaba, NEO Space, etc etc.
                {emotionless greeting}

                Three Word Slogan

                Comment


                  #9
                  I was with Carnegie Knox, received this last week

                  ----------------------
                  As you will be aware we moved our Aberdeen office to The Wharf in Birmingham a little while ago.


                  We are now taking this opportunity to relaunch and are changing our name to Wharfside Accountancy Services. What does this mean for you?

                  You will see no change in your accountant, FreeAgent and Xero, the services we offer and how you engage us. The only change will be your agent registered with HMRC will be Wharfside Accountancy Services.

                  You will shortly receive a new engagement letter to sign, agent registration forms and a new Direct Debit link from your accountant. They will also include their new contact details.

                  The changes will take affect from 1st August and we will issue our first invoices for accountancy services on 25th August for August accountancy services.

                  We will be expanding our services offering to not only contractors but to all types of small and medium businesses.

                  Your accountant will be in touch next week with some further details.

                  We look forward to continuing to work with you.

                  Comment


                    #10
                    Originally posted by eazy View Post
                    I was with Carnegie Knox, received this last week

                    ----------------------
                    As you will be aware we moved our Aberdeen office to The Wharf in Birmingham a little while ago.


                    We are now taking this opportunity to relaunch and are changing our name to Wharfside Accountancy Services. What does this mean for you?

                    You will see no change in your accountant, FreeAgent and Xero, the services we offer and how you engage us. The only change will be your agent registered with HMRC will be Wharfside Accountancy Services.

                    You will shortly receive a new engagement letter to sign, agent registration forms and a new Direct Debit link from your accountant. They will also include their new contact details.

                    The changes will take affect from 1st August and we will issue our first invoices for accountancy services on 25th August for August accountancy services.

                    We will be expanding our services offering to not only contractors but to all types of small and medium businesses.

                    Your accountant will be in touch next week with some further details.

                    We look forward to continuing to work with you.
                    Please tell me you are no longer with Carnegie Knox, Wharfside, or any of their associated companies!
                    {emotionless greeting}

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