Enforcement Actions
The Commission has statutory powers of investigation where it has reasonable grounds to suspect that an individual or company is conducting illegal investment, banking or corporate service provider business. It is a criminal offence to conduct investment, banking or corporate service provider business as defined under the Investment Business Act 1991, the Banking Act 1998 and Corporate Service Provider Act 2000 respectively, unless licensed to do so by the Commission.
The Enforcement Division has successfully exercised its statutory powers of investigation in relation to the following companies and individuals:
| Date | Company | Entities |
|---|---|---|
| 19th May 2005 | Law Investments Limited | |
| Comments | ||
| On 19th May 2005 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 19th May 2005 | Haynes Limited | |
| Comments | ||
| On 19th May 2005 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 19th May 2005 | Mercury Consultants Limited | |
| Comments | ||
| On 19th May 2005 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 19th May 2005 | United Consultants Limited | |
| Comments | ||
| On 19th May 2005 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 19th May 2005 | Colombo Investments Limited | |
| Comments | ||
| On 19th May 2005 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 8th Apr 2003 | West East Private Investments Limited | |
| Comments | ||
| On 8th April 2003 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 13 Jan 2003 | Zeus Investments Limited | |
| Comments | ||
| On 13th January 2003 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 13 Jan 2003 | Stone & Rolls Isle of Man Limited | |
| Comments | ||
| On 13th January 2003 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 14 Oct 2002 | Laravilla Enterprises Limited | |
| Comments | ||
| On 14th October 2002 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 8 Jul 2002 | Paul van der Merwe & Associates DCW Limited | |
| Comments | ||
| On 8th July 2002 an order was made by the High Court of Justice of the Isle of Man that this company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. David Peter Craine of Burleigh Manor, Peel Road, Douglas, Isle of Man, Telephone +44 (0) 1624 629369 Fax +44 (0) 1624 670666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 3 Sep 2001 | Vixen Consultants Limited | |
| Comments | ||
| On 3rd September 2001 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 6 Aug 2001 | Saros Limited | |
| Comments | ||
| On 6th August 2001 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 12 Apr 2001 | Bainton Management Limited | |
| Comments | ||
| On 12th April 2001 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986.David Peter Craine of Burleigh Manor, Peel Road, Douglas, Isle of ManTelephone: +44 (0) 1624 629369 Fax: +44 (0) 1624 670666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 19 Jun 2000 | ITMS Nominees Limited | |
| Comments | ||
| On 19th June 2000 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 28 Feb 2000 | International Trust and Management Services (IOM) Limited | |
| Comments | ||
| On 28th February 2000 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986.Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 28 Feb 2000 | Cheyne Securities Limited | |
| Comments | ||
| On 28th February 2000 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 12 Oct 1999 | First Fuji Limited | |
| Comments | ||
| On 12th October 1999 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986.. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 23 Sep 1999 | Atrium Trading Limited | |
| Comments | ||
| On 23rd September 1999 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 22 Jul 1998 | Investors Security Limited | |
| Comments | ||
| On 22nd July 1998 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986.Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 6 Mar 1998 | Queensborough Investments Limited | |
| Comments | ||
| On 6th March 1998 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 9 Mar 1997 | Anglo American Investments Limited | |
| Comments | ||
| On 9th March 1997 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 9 Mar 1997 | Adrian Finance Limited | |
| Comments | ||
| On 9th March 1997 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986.Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 31 Jan 1996 | Admatec Corporation Inc. | |
| Comments | ||
| On 31st January 1996 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 12 Apr 1995 | Authority Limited | |
| Comments | ||
| On 12th April 1995 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986.Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 27 Jul 1994 | Amhurst Interntional Limited | |
| Comments | ||
| On 27th July 1994 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver. | ||
| Date | Company | Entities |
| 22 Apr 1992 | Asset Management Limited | |
| Comments | ||
| On 22nd April 1992 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Adrian Stanway of Plumtree Court, London EC4A 4HT was appointed joint Provisional Liquidator deemed joint Official Receiver. | ||
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