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)
You do not have permission to download this file.
20160200_CKProg#85--CIS, Board Resolution (18.9 KiB, 0 hits)
You do not have permission to download this file.
20160200_CKProg#85--Deed of Agreement (38.3 KiB, 0 hits)
You do not have permission to download this file.
20160206_CK--EFE Submission to Program #85 (unknown, 0 hits)
You do not have permission to download this file.
20160208_KS--email + Skype Exchanges (937.9 KiB, 0 hits)
You do not have permission to download this file.
20160210_Contract - 50M Invoice for Payment of Bank Fees (1.9 MiB, 0 hits)
You do not have permission to download this file.
20160210_Contract - 50M Irrevocable Corporate Refund Undertaking (2.3 MiB, 0 hits)
You do not have permission to download this file.
20160210_Contract_50M_Countersigned SBLC Lease Contract (9.0 MiB, 0 hits)
You do not have permission to download this file.
20160211_Domain Check on www.barleyinvestments.com (381.3 KiB, 0 hits)
You do not have permission to download this file.
20160212a_eMail Confirmation Payment of Fee (362.1 KiB, 0 hits)
You do not have permission to download this file.
20160212b_TT Bank Form (1.7 MiB, 0 hits)
You do not have permission to download this file.
20160212c_eMail Ack Receipt of Payment (361.5 KiB, 0 hits)
You do not have permission to download this file.
20160212_Conversation with Kumar (937.9 KiB, 0 hits)
You do not have permission to download this file.
20160212_Research on Director - Carl Thomas Senior (1.7 MiB, 0 hits)
You do not have permission to download this file.
20160220_Barley asked for more payment (2.3 MiB, 0 hits)
You do not have permission to download this file.
20160224_Charles asked Kumar to refund fee (201.4 KiB, 0 hits)
You do not have permission to download this file.
20160308_First inquiry email to Slaughter and May (104.6 KiB, 0 hits)
You do not have permission to download this file.
20160308_Statement of Capital by Slaughter and May dt 31-Mar-2014 (420.0 KiB, 0 hits)
You do not have permission to download this file.
20160315__Carl Thomas Senior resigned from Barley (14.4 KiB, 0 hits)
You do not have permission to download this file.
20160403_Slaughter and May email reply (291.9 KiB, 0 hits)
You do not have permission to download this file.
20160500_Slater and Gordon (688.3 KiB, 0 hits)
You do not have permission to download this file.
20160900_Visit at Registered Office (299.8 KiB, 0 hits)
You do not have permission to download this file.
20161222_CCL of EFE vs Barley (unknown, 0 hits)
You do not have permission to download this file.
20170213_Registrar RLE of Barclays (Barley) (75.6 KiB, 0 hits)
You do not have permission to download this file.
20170324_Change Company Name to Barclays (Barley) Ltd (25.0 KiB, 0 hits)
You do not have permission to download this file.
20170327_Draft Particulars of Claim prepared by H&H (20.2 KiB, 0 hits)
You do not have permission to download this file.
20170521_Confirmation of order with Money Claim (1.2 MiB, 0 hits)
You do not have permission to download this file.
20170601_TLT sent Notice of Issue to H&H (67.2 KiB, 0 hits)
You do not have permission to download this file.
20170623_45 appointments by Carl Thomas Senior (94.7 KiB, 0 hits)
You do not have permission to download this file.
20171031_Strike Out Judgement Order (161.9 KiB, 0 hits)
You do not have permission to download this file.
20171122_Witness from Google eSupport (92.9 KiB, 0 hits)
You do not have permission to download this file.
20180221_TLT Letter to Clodes (126.5 KiB, 0 hits)
You do not have permission to download this file.
20180706 CK email Reply to inquiry from TLT Solicitor (80.0 KiB, 0 hits)
You do not have permission to download this file.
20180720_Roisin Waite Witness Statement (947.8 KiB, 0 hits)
You do not have permission to download this file.
20180720_Roisin Waite _ LinkedIn (947.8 KiB, 0 hits)
You do not have permission to download this file.
20180724_Second witness statement of Carl Senior (3.4 MiB, 0 hits)
You do not have permission to download this file.
20180725_Witness statement of Sawan Bharadia (132.4 KiB, 0 hits)
You do not have permission to download this file.
20181231_Police Report NP299 (2.5 MiB, 0 hits)
You do not have permission to download this file.
20190110_Communication with Nominet UK (321.3 KiB, 0 hits)
You do not have permission to download this file.
20190819_Report to UK Police (53.5 KiB, 0 hits)
You do not have permission to download this file.
20190907_eMail - Action Fraud Report Confirmation (107.4 KiB, 0 hits)
You do not have permission to download this file.
Head Office
10 Ubi Crescent #01-20
Ubi Techpark (Lobby B)
Singapore 408564
Contact Us
Tel: (65) 6848 9177
Fax: (65) 6749 5891
Email: general@efesea.com
Facebook Page
EFESEAPL
0 Comments