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completed, and due to the intransigence, disloyalty and dishonesty of Mrs Hillgarth necessitated the donation of its only asset, the Head Lease, over to Mrs Hillgarth for nil consideration.
As such we would respectfully request the Registrar of Companies to oblige our request.
Other leaseholders at Mitre House who have an interest in this matter, but for whom I do not
act are:
Flat 1 – Ms Aneeza Siddiqui Hak
Flat 3 – Mr and Mrs (Maria) Leoni-Sceti Flat 4 – Dr Samya Riad El Gharb
Flat 8 - Mr Christopher Leigh-Pemberton Flat 9 – Mr Diego and Susanna Fortunati
I am at your service for any questions that you may have and I very much look forward to hearing from you.
Yours faithfully,
P.F.C.Begg Solicitor
CC Intelligence Hub
Investigations and Enforcement Services
Insolvency Service
3rd Floor Cannon House
18 Priory Queensway
Birmingham
B4 6FD
Fraud Act 2006
Schedule 1 - Relevant Legislation
The relevant legislation is to be found in Sections 2-4 of the Fraud Act 2006. The Fraud Act 2006 defines the criminal offence of fraud in three separate classes as follows:
• “Fraud by false representation” as defined by Section 2 of the Act covers cases where a person makes “any representation as to fact or law ... express or implied” which they know to be untrue or misleading. The representations made on the MHML website, to justify its management charges (and potentially to attract prospective clients), are clear examples of this.
• “Fraud by failing to disclose information” as defined by Section 3 of the Act covers cases where a person fails to disclose any information to a third party