Harlequin Property Caribbean arm fails to file 2012 accounts

Laura Miller
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Harlequin Property SVG, the Caribbean arm of the group which is at the centre of a Serious Fraud Office investigation, has failed to file accounts for 2012.

In a certificate of status from the deputy registrar of companies of the St. Vincent and the Grenadines dated 4 June 2013, seen by IFAonline, it states that "annual returns for the years 2012 is outstanding". Financial statements for the period 30 April 2007 to 30 April 2008 and 30 April 2011 to 30 April 2012 are also outstanding according to the document. It goes on to say that "in view of the aforementioned default the company is liable to be struck of the register". Harlequin did not respond to a request for comment at the time of writing. A spokesperson for law firm Regulato...

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