Ten 3 Ventures is insolvent, it has net worth of -£538K, and current liabilities of £1.2 Million, the biggest creditor is ASS, the company has had no income for 3 years, it's function is to bring money from the Isle of Man on shore. Great British Coffee has been struck off and dissolved. Great British Ventures is dormant and Great British Investments is in the process of being struck off and dissolved DTMG was a shell company, there was no CEO or chairman in the company. Direct Traffic Ltd the operating company was eventually wound up as was DTMG Rab Capital invested £780K into Filtra, ASS's fees were 60% of the investment . Filtra Australia and Filtra UK both were wound up..
Rab Capital invested £780K into Filtra, ASS's fees were 60% of the investment . Filtra Australia and Filtra UK both were wound up.. The partners took legal action against ASS after funds and shares were transferred out of the company and into ASS's private company Big Blue Sea Pty Ltd. A criminal complaint was lodged with NSW police on 11 Jan 2006 and the crime reference number was E27614985.
HarrisonGray advertised for the role of CEO, ASS sent them his CV, they believed it without doing due diligence, 4 months later ASS was fired, so no management buyout, no managing partner or replaced company founder. Dan Defnall founder of HarrisonGray was interviewed by the UK police re ASS's CV's, he confirmed that they were authentic and came from ASS. According to ASS's CV's, depending on which one you believe in, ASS left The Book Company in May 2001 and joined Axio in the same month. Dismissed from The Book Company May 2001 Unverifiable Unverifiable
Incorporated November 2010 ASS terminated as Director August 2011. ASS was terminated as a director of the company. Both companies were incorporated in 2007 and dissolved in 2011. ASS was self appointed Chairman of LSDL, he also controlled the Rab Capital $10 Million investment . In total he took $1.5 million in fees and expenses. LSDL was wound up in 2014 by Rab Capital. No directorships for the school council only members of the council. This organisation has no directors, only a president, Honorary Secretary and Honorary Treasurer. It provides a service where former classmates can keep in touch. No record of ASS being a director of the foundation.