2112 Posted February 1, 2023 Share Posted February 1, 2023 Does MM actually own this yacht? It may be owned by a company, administered by a CSP? That video was rather pointless, especially if they have their facts wrong. I doubt she has any property her, merely residing between here and the UK. Quote Link to comment Share on other sites More sharing options...
The Phantom Posted February 1, 2023 Share Posted February 1, 2023 I've heard rumblings of some serious issues up at Knox Group of Companies because of this. Because of all the press coverage of Mr & Mrs, banks are pulling their services for lots of the structures being admin'd by the CSP, irrespective if you are just a client of Knox and in no way related to the owner. 1 Quote Link to comment Share on other sites More sharing options...
NoTailT Posted February 1, 2023 Share Posted February 1, 2023 (edited) 2 minutes ago, The Phantom said: I've heard rumblings of some serious issues up at Knox Group of Companies because of this. Because of all the press coverage of Mr & Mrs, banks are pulling their services for lots of the structures being admin'd by the CSP, irrespective if you are just a client of Knox and in no way related to the owner. I imagine it's an compliance nightmare. HSBC obviously pulled the plug on everything and - whilst I'm sure there's big bucks involved for the banks - it just doesn't seem worth it. Apparently DB's right hand man Tim has left the show now too. Edited February 1, 2023 by NoTailT 1 Quote Link to comment Share on other sites More sharing options...
The Phantom Posted February 1, 2023 Share Posted February 1, 2023 22 minutes ago, NoTailT said: I imagine it's an compliance nightmare. HSBC obviously pulled the plug on everything and - whilst I'm sure there's big bucks involved for the banks - it just doesn't seem worth it. Apparently DB's right hand man Tim has left the show now too. Yeah banks aren't exactly subtle or thoughtful when it comes to shutting down your relationship nowadays. I suspect the FSA will be crawling all over them imminently too. 1 Quote Link to comment Share on other sites More sharing options...
NoTailT Posted February 1, 2023 Share Posted February 1, 2023 6 minutes ago, The Phantom said: Yeah banks aren't exactly subtle or thoughtful when it comes to shutting down your relationship nowadays. I suspect the FSA will be crawling all over them imminently too. I guess the question from the FSA will be straight forward. It's clear that HSBC filed a SAR and closed the relationship. If all this was structured by Knox, did they file a SAR too? They may - hypothetically of course- just be looking at a very straight forward compliance issue. 1 Quote Link to comment Share on other sites More sharing options...
Blade Runner Posted February 1, 2023 Share Posted February 1, 2023 Never seen that guy on the Rich List Billionaire or bullshit? Quote Link to comment Share on other sites More sharing options...
display name Posted February 1, 2023 Share Posted February 1, 2023 2 hours ago, Blade Runner said: Never seen that guy on the Rich List Billionaire or bullshit? On balance,a little bit whoa,a little bit whey. 2 Quote Link to comment Share on other sites More sharing options...
NoTail Posted February 1, 2023 Share Posted February 1, 2023 To get on the rich list £50m won't cut it Quote Link to comment Share on other sites More sharing options...
Ringy Rose Posted February 1, 2023 Share Posted February 1, 2023 6 hours ago, The Phantom said: I've heard rumblings of some serious issues up at Knox Group of Companies because of this. Well they certainly left Finch Road in a hurry. Quote Link to comment Share on other sites More sharing options...
The Voice of Reason Posted February 1, 2023 Share Posted February 1, 2023 6 hours ago, 2112 said: Does MM actually own this yacht? It may be owned by a company, administered by a CSP? Perhaps the concept of beneficial ownership could be considered in this case? Quote Link to comment Share on other sites More sharing options...
Omobono Posted February 1, 2023 Share Posted February 1, 2023 13 minutes ago, The Voice of Reason said: Perhaps the concept of beneficial ownership could be considered in this case? I think you will find they don't actually own anything , all tied up in companies same with the aircraft , the house the expensive cars trips (holidays) away on business , and all the day to day running costs heat light etc through the companies , creative accountants are worth their weight in gold , 1 Quote Link to comment Share on other sites More sharing options...
Asthehills Posted February 1, 2023 Share Posted February 1, 2023 3 hours ago, NoTail said: To get on the rich list £50m won't cut it He’s a massive bellend. An absolutely vile individual with a very high opinion of himself. https://www.pressreader.com/uk/scottish-daily-mail/20161210/282175060747620 Just in case anyone was unsure. The man is a door hinge that needs oiling. I guess the entire empire will crash soon but I actually have no sympathy for anyone who works there, because the only reason you would be tied up in that nonsense is to make a quick buck with little talent, and we all know that comes with associated risk. Quote Link to comment Share on other sites More sharing options...
NoTail Posted February 1, 2023 Share Posted February 1, 2023 Calling JW. Are you allowed to say all that without legal threats? 5 Quote Link to comment Share on other sites More sharing options...
NoTailT Posted February 2, 2023 Share Posted February 2, 2023 2 hours ago, NoTail said: Calling JW. Are you allowed to say all that without legal threats? I like Doug Barrowman and Baroness Michelle Mone. Both beautiful people and I hear great things about their face masks. 😕 Quote Link to comment Share on other sites More sharing options...
John Wright Posted February 2, 2023 Share Posted February 2, 2023 8 hours ago, NoTail said: Calling JW. Are you allowed to say all that without legal threats? Not my responsibility any more. 1 Quote Link to comment Share on other sites More sharing options...
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