Fraud or fantasy? The £45billion empire run from a terraced house in Bolton
Several businesses with income and assets worth billions of pounds are registered at a terraced house on Chorley Old Road in Bolton.
The businesses all purport to be major corporations with multiple filings of audited accounts. 1 Stallion Limited claims to be in the oil and gas exploration sector with £4bn of assets, a £12.5bn turnover and offices on four continents. Similarly Avantulo SA Ltd has filed accounts claiming £26bn of turnover and £12.5bn share capital.
Also registered at that same address is e-bank Ltd, which cla... You can carry on reading TheBusinessDesk.com for free, but you have reached the maximum number of pages an unregistered user can view. To register for an account, click here or login below...
