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...
To continue reading this article...
Join Professional Adviser for free
Signup and gain exclusive members-only insights
- Unlimited access to real-time news, industry insights and market intelligence
- Stay ahead of the curve with spotlights on emerging trends and technologies
- Receive breaking news stories straight to your inbox in the daily newsletters
- Make smart business decisions with the latest developments in regulation, investing retirement and protection
- Members-only access to the editor’s weekly Friday commentary
- Be the first to hear about our events and awards programmes
