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Tag: Companies House

The Lord Steward of the Royal Household Identity Theft Fraud Bribery “Forensics Files” – THE LORD STEWARD GEORGE 5TH DUKE OF SUTHERLAND KT = “THE JAMES HAMILTON 5TH DUKE OF ABERCORN KG ORGANISED CRIME STORY” = JAMES RAMSAY 17TH EARL OF DALHOUSIE CSTJ – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – ROYAL PHOTOGRAPHER ANTONY ARMSTRONG-JONES 1ST EARL OF SNOWDON AND HRH PRINCESS MARGARET COUNTESS OF SNOWDON – RT HON BRENDAN PARSONS 7TH EARL OF ROSSE AND ALISON 7TH COUNTESS OF ROSSE = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – THE PRINCE’S TRUST AND CARROLL TRUST CHARITABLE INTERESTS – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

The Lord Steward of the Royal Household Identity Theft Fraud Bribery “Forensics Files” – THE LORD STEWARD GEORGE 5TH DUKE OF SUTHERLAND KT = “THE JAMES HAMILTON 5TH DUKE OF ABERCORN KG ORGANISED CRIME STORY” = JAMES RAMSAY 17TH EARL OF DALHOUSIE CSTJ – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – ROYAL PHOTOGRAPHER ANTONY ARMSTRONG-JONES 1ST EARL OF SNOWDON AND HRH PRINCESS MARGARET COUNTESS OF SNOWDON – RT HON BRENDAN PARSONS 7TH EARL OF ROSSE AND ALISON 7TH COUNTESS OF ROSSE = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – THE PRINCE’S TRUST AND CARROLL TRUST CHARITABLE INTERESTS – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Conservative Party Chair Amanda Milling MP + Co-Chairman Ben Elliot + James Cleverly MP Fraud Financial Crime Bribery “Forensics Files” – RT HON BORIS JOHNSON MP + RT HON THERESA MAY MP – RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK + WITHERS LAW FIRM = RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE WEYBRIDGE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – LORD CHANCELLOR SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Conservative Party Chair Amanda Milling MP + Co-Chairman Ben Elliot + James Cleverly MP Fraud Financial Crime Bribery “Forensics Files” – RT HON BORIS JOHNSON MP + RT HON THERESA MAY MP – RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK + WITHERS LAW FIRM = RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE WEYBRIDGE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – LORD CHANCELLOR SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

HSE CEO Sarah Albon Conspiracy to Murder Embezzlement “Forensics Files” – HEALTH AND SAFETY EXECUTIVE = “CRIMINAL FRONT” = INSOLVENCY SERVICE EX-CEO SARAH ALBON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ANDREA LEADSOM MP + RT HON GREG CLARK MP – COMPANIES HOUSE SUBPOENA MANAGER – DWP PERMANENT SECRETARY PETER SCHOFIELD = CARROLL FOUNDATION TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – DWP SECRETARY OF STATE RT HON AMBER RUDD MP – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP + RT HON DAVID GAUKE MP – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Accounting Fraud Bribery Case in the World

HSE CEO Sarah Albon Conspiracy to Murder Embezzlement “Forensics Files” – HEALTH AND SAFETY EXECUTIVE = “CRIMINAL FRONT” = INSOLVENCY SERVICE EX-CEO SARAH ALBON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ANDREA LEADSOM MP + RT HON GREG CLARK MP – COMPANIES HOUSE SUBPOENA MANAGER – DWP PERMANENT SECRETARY PETER SCHOFIELD = CARROLL FOUNDATION TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – DWP SECRETARY OF STATE RT HON AMBER RUDD MP – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP + RT HON DAVID GAUKE MP – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Accounting Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar along with

HSBC Global Education Trust Chairman Lord Robin Butler Conspiracy to Defraud Money Laundering Seizures Theft Bribery “Forensics Files” – HSBC HOLDINGS PLC = “THE 10 DOWNING STREET CRIMINAL FRONT HSBC CRIME SYNDICATE STORY” = HSBC BANK GROUP CORPORATE SUSTAINABILITY COMMITTEE – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Director Lisa Osofsky Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HSBC Global Education Trust Chairman Lord Robin Butler Conspiracy to Defraud Money Laundering Seizures Theft Bribery “Forensics Files” – HSBC HOLDINGS PLC = “THE 10 DOWNING STREET CRIMINAL FRONT HSBC CRIME SYNDICATE STORY” = HSBC BANK GROUP CORPORATE SUSTAINABILITY COMMITTEE – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Director Lisa Osofsky Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former