Fraud Proof of

Barclays (Barley) Ltd

Formerly known as Barley Investments Ltd.  It was renamed after we sent a legal letter to demand the refund of our payment.

List of Documents:

  20160200_CKProg#85--Bank Instrument for Lease Program (17.0 KiB, 2 hits)
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  20160200_CKProg#85--CIS, Board Resolution (18.9 KiB, 0 hits)
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  20160200_CKProg#85--Deed of Agreement (38.3 KiB, 0 hits)
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  20160206_CK--EFE Submission to Program #85 (unknown, 0 hits)
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  20160208_KS--email + Skype Exchanges (937.9 KiB, 0 hits)
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  20160210_Contract - 50M Invoice for Payment of Bank Fees (1.9 MiB, 0 hits)
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  20160210_Contract - 50M Irrevocable Corporate Refund Undertaking (2.3 MiB, 0 hits)
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  20160210_Contract_50M_Countersigned SBLC Lease Contract (9.0 MiB, 0 hits)
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  20160211_Domain Check on www.barleyinvestments.com (381.3 KiB, 0 hits)
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  20160212a_eMail Confirmation Payment of Fee (362.1 KiB, 0 hits)
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  20160212b_TT Bank Form (1.7 MiB, 0 hits)
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  20160212c_eMail Ack Receipt of Payment (361.5 KiB, 0 hits)
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  20160212_Conversation with Kumar (937.9 KiB, 0 hits)
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  20160212_Research on Director - Carl Thomas Senior (1.7 MiB, 0 hits)
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  20160220_Barley asked for more payment (2.3 MiB, 0 hits)
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  20160224_Charles asked Kumar to refund fee (201.4 KiB, 0 hits)
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  20160308_First inquiry email to Slaughter and May (104.6 KiB, 0 hits)
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  20160308_Statement of Capital by Slaughter and May dt 31-Mar-2014 (420.0 KiB, 0 hits)
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  20160315__Carl Thomas Senior resigned from Barley (14.4 KiB, 0 hits)
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  20160403_Slaughter and May email reply (291.9 KiB, 0 hits)
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  20160500_Slater and Gordon (688.3 KiB, 0 hits)
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  20160900_Visit at Registered Office (299.8 KiB, 0 hits)
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  20161222_CCL of EFE vs Barley (unknown, 0 hits)
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  20170213_Registrar RLE of Barclays (Barley) (75.6 KiB, 0 hits)
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  20170324_Change Company Name to Barclays (Barley) Ltd (25.0 KiB, 0 hits)
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  20170327_Draft Particulars of Claim prepared by H&H (20.2 KiB, 0 hits)
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  20170521_Confirmation of order with Money Claim (1.2 MiB, 0 hits)
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  20170601_TLT sent Notice of Issue to H&H (67.2 KiB, 0 hits)
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  20170623_45 appointments by Carl Thomas Senior (94.7 KiB, 0 hits)
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  20171031_Strike Out Judgement Order (161.9 KiB, 0 hits)
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  20171122_Witness from Google eSupport (92.9 KiB, 0 hits)
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  20180221_TLT Letter to Clodes (126.5 KiB, 0 hits)
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  20180706 CK email Reply to inquiry from TLT Solicitor (80.0 KiB, 0 hits)
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  20180720_Roisin Waite Witness Statement (947.8 KiB, 0 hits)
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  20180720_Roisin Waite _ LinkedIn (947.8 KiB, 0 hits)
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  20180724_Second witness statement of Carl Senior (3.4 MiB, 0 hits)
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  20180725_Witness statement of Sawan Bharadia (132.4 KiB, 0 hits)
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  20181231_Police Report NP299 (2.5 MiB, 0 hits)
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  20190110_Communication with Nominet UK (321.3 KiB, 0 hits)
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  20190819_Report to UK Police (53.5 KiB, 0 hits)
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  20190907_eMail - Action Fraud Report Confirmation (107.4 KiB, 0 hits)
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