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Q: Philipine Finance ( No Answer,   2 Comments )
Question  
Subject: Philipine Finance
Category: Business and Money > Finance
Asked by: lindakb-ga
List Price: $25.00
Posted: 10 Oct 2002 17:05 PDT
Expires: 09 Nov 2002 16:05 PST
Question ID: 75071
Need to locate and verify Philipine Finance/ Hanover House - London, England
CEO - George Steen 
Would like phone and fax and physical location
Answer  
There is no answer at this time.

Comments  
Subject: Re: Philipine Finance
From: hailstorm-ga on 10 Oct 2002 21:19 PDT
 
lindakb,

Since this doesn't directly answer your question I can't post it as an
answer. But this article from the UK Serious Fraud Office (located at
http://www.sfo.gov.uk/publications/pdfs/AnRep02.pdf in PDF format, or
viewable in HTML via Google at
http://216.239.33.100/search?q=cache:-EzzIKPKQFoC:www.sfo.gov.uk/publications/pdfs/AnRep02.pdf+%22George+Steen%22+fraud&hl=en&ie=UTF-8
) may contain information related to your search:

"R v Dennis Alexander, David Andrews and George Steen

The above three defendants, and a fourth, were charged in November and
December 2000 with conspiracy to defraud. (The fourth person is now
deceased). It is alleged that the defendants operated an advance fee
fraud, which was administered through Corporate Advances Ltd, Brighton
and Peninsular Holdings of Panama Ltd, Darlington. The trial is to
open at Southwark Crown Court on 25 November 2002. Investigation
conducted with the Sussex and the Durham police forces."

If this is the same George Steen, there's a good chance that there is
no Philipine Finance to verify.
Subject: Re: Philipine Finance
From: sam78-ga on 11 Oct 2002 11:47 PDT
 
Firstly, "Philippines" is the name of the country and so your spelling
may be incorrect (I tried both spelling in searches).

Another useful link may be
http://www.thisisbrighton.co.uk/brighton__hove/archive/2000/12/06/NEWS145ZM.html
which is a local newspaper in the south of the UK.

I could not the find 'company' listed at either the FSA register
http://www.fsa.gov.uk/register/html/prof_fsa_fram.html - the FSA is
the umbrella organisation that must organise practically any financial
company in the UK, nor at the companies house database.
http://www.companieshouse.gov.uk/info/

If you have any suspicion at all that this may be a current financial
fraud I suggest you contact one or all of the Serious Fraud office (
http://www.sfo.gov
uk ), the FSA (http://www.fsa.gov.uk )

There are numerous Hanover Houses across London. Either a postcode or
area of London is needed to confirm which one the company is
apparently located in.

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