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Eligere Investments
Eligere Investments plc was a company that traded in environmental services such as the generation, provision and distribution of voluntary carbon offsets. The company received a warning from the UK's Financial Conduct Authority that it may be providing financial services or products in the UK without authorisation.Eligere Investments PLC. Financial Conduct Authority, 27 April 2015. Retrieved 9 June 2015. The company became in 2017 and was liquidated in April 2020. History As of October 2014, William Redford is the company's chief executive officer.[...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Public Company
A public company is a company whose ownership is organized via shares of stock which are intended to be freely traded on a stock exchange or in over-the-counter markets. A public (publicly traded) company can be listed on a stock exchange (listed company), which facilitates the trade of shares, or not (unlisted public company). In some jurisdictions, public companies over a certain size must be listed on an exchange. In most cases, public companies are ''private'' enterprises in the ''private'' sector, and "public" emphasizes their reporting and trading on the public markets. Public companies are formed within the legal systems of particular states, and therefore have associations and formal designations which are distinct and separate in the polity in which they reside. In the United States, for example, a public company is usually a type of corporation (though a corporation need not be a public company), in the United Kingdom it is usually a public limited company (plc), i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Liquidation
Liquidation is the process in accounting by which a company is brought to an end in Canada, United Kingdom, United States, Ireland, Australia, New Zealand, Italy, and many other countries. The assets and property of the company are redistributed. Liquidation is also sometimes referred to as winding-up or dissolution, although dissolution technically refers to the last stage of liquidation. The process of liquidation also arises when customs, an authority or agency in a country responsible for collecting and safeguarding customs duties, determines the final computation or ascertainment of the duties or drawback accruing on an entry. Liquidation may either be compulsory (sometimes referred to as a ''creditors' liquidation'' or ''receivership'' following bankruptcy, which may result in the court creating a "liquidation trust") or voluntary (sometimes referred to as a ''shareholders' liquidation'', although some voluntary liquidations are controlled by the creditors). The ter ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Carbon Offsets
A carbon offset is a reduction or removal of emissions of carbon dioxide or other greenhouse gases made in order to compensate for emissions made elsewhere. Offsets are measured in tonnes of carbon dioxide-equivalent (CO2e). One ton of carbon offset represents the reduction or removal of one ton of carbon dioxide or its equivalent in other greenhouse gases. One of the hidden dangers of climate change policy is unequal prices of carbon in the economy, which can cause economic collateral damage if production flows to regions or industries that have a lower price of carbon—unless carbon can be purchased from that area, which offsets effectively permit, equalizing the price. Within the voluntary market, demand for carbon offset credits is generated by individuals, companies, organizations, and sub-national governments who purchase carbon offsets to mitigate their greenhouse gas emissions to meet carbon neutral, net-zero or other established emission reduction goals. The voluntar ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Conduct Authority
The Financial Conduct Authority (FCA) is a financial regulation, financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.Archived here. Like its predecessor the Financial Services Authority, FSA, the FCA is structured as a company limited by guarantee. The FCA works alongside the Prudential Regulation Authority (United Kingdom), Prudential Regulation Authority and the Financial Policy Committee to set regulatory requirements f ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Insolvent
In accounting, insolvency is the state of being unable to pay the debts, by a person or company (debtor), at maturity; those in a state of insolvency are said to be ''insolvent''. There are two forms: cash-flow insolvency and balance-sheet insolvency. Cash-flow insolvency is when a person or company has enough assets to pay what is owed, but does not have the appropriate form of payment. For example, a person may own a large house and a valuable car, but not have enough liquid assets to pay a debt when it falls due. Cash-flow insolvency can usually be resolved by negotiation. For example, the bill collector may wait until the car is sold and the debtor agrees to pay a penalty. Balance-sheet insolvency is when a person or company does not have enough assets to pay all of their debts. The person or company might enter bankruptcy, but not necessarily. Once a loss is accepted by all parties, negotiation is often able to resolve the situation without bankruptcy. A company that i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
William Redford
William Francis Redford (born 1958) is a British businessman. He is the chief executive, since October 2014, of Eligere Investments plc, a company formerly traded on the GXG Market in Denmark. Early career Redford worked for Frahuil S.A., then Phillip Brothers, the commodity trading division of Salomon Brothers, trading vegetable oil. At Philip Brothers he was head of the vegetable oil trading desk. Redford has also worked as an interdealer broker in European government bonds. Kijani Resources and Eligere Investments In September 2014, Redford became a non-executive director of AIM listed LP Hill plc, now known as Emerging Market Minerals plc, as a representative of Kijani Resources Limited. In October 2014, Redford was appointed chief executive and chairman of Eligere Investments plc, a company traded on the GXG Market in Denmark. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
GXG Markets
GXG Markets was a European Regulated Market which operated a securities market focusing on SME companies by operating a three-tier market structure with an OTC (Over-the-counter) segment called GXG First Quote (an information and trading platform for professional investors), a multilateral trading facility (MTF) called GXG Main Quote and a Regulated market called GXG Official List. GXG Markets utilised its parent company's, GXG Global Exchange Group's proprietary electronic trading platform, GXG Tellus. The GXG Markets had two kinds of members: Corporate Advisors and Broker Dealers. A Corporate Advisor was responsible for listing firms on the Market, while an official (regulated) Broker Dealer could set up trading accounts, trade and clear shares or debt of the exchange on the MTF and Regulated Markets. Market Identifier Codes GXGR (GXG Official List - "Regulated Market"), GXGM (GXG Main Quote - "MTF"), GXGF (GXG Fist Quote - "OTC"). According tISO10383anESMA (European Secur ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Offshore Alert
David E. Marchant (born 1965) is a British-born US-based journalist. He is the editor and owner of ''OffshoreAlert'', a news service and conference organizer that specializes in exposing financial crimes before they occur. Early life and career Marchant was born in 1965.Under Florida Sun, Tax Avoiders, Enforcers Trade Notes, Schmooze. Jesse Drucker, ''The Wall Street Journal'', 2 May 2009. Retrieved 6 April 2015. His first journalistic job was as a news reporter for '' The Gwent Gazette'' (1985–1987) in Ebbw Vale, Wales. He then worked as a reporter for the '' Bournemouth Ev ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cayman Islands Monetary Authority
The Cayman Islands Monetary Authority (CIMA) is the primary financial services regulator of the Cayman Islands and supervises its currency board. The CIMA manages the Cayman Islands currency, regulates and supervises financial services, provides assistance to overseas regulatory authorities and advises the Cayman Islands government on financial-services regulatory matters. It is a corporation created pursuant to the Cayman Islands Monetary Authority Law (2013 Revision).Cayman Islands Monetary Authority Law (Revised)], section 5(1): "There is established an Authority to be called the Cayman Islands Monetary Authority which shall be a body corporate and shall have perpetual succession and a common seal and may sue and be sued in its corporate name." Regulatory Framework * Banks and Lenders * Offshore Banks * Funds and Segregated Portfolio Companies * Payment Processing Services * Credit Unions See also * Cayman Islands dollar * Economy of the Cayman Islands * Central banks and c ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Belvedere Management
Belvedere Management is a financial services group based in Mauritius that claims to have $16 billion of assets under administration. In March 2015, ''Offshore Alert'' described the group as a Ponzi scheme and it is currently under investigation by regulators in South Africa, Mauritius and Guernsey. The allegations remain unproven. Activities Belvedere is reported to run 125 hedge funds and has interests in fund administration, life insurance, stock broking, and investment management.CWMFX’s Parent Group Linked to Massive Offshore Ponzi Scheme, Researcher Says. Victor Golovtchenko, ''Forex Magnates'', 24 March 2015. Retrieved 25 March 2015. It operates from Mauritius, Guernsey, the Cayman Islands and South Africa an ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fulhold Pharma
Fulhold Pharma Limited (formerly Fulhold Pharma plc) is a British pharmaceutical company. It produces the patented CarboHydrate Derived Fulvic Acid (CHD-FA) and formulations containing this product. History Fulhold Pharma was incorporated in February 2014. The main reason was to consolidate its predecessor, Fulhold Ltd (BVI) and its other operations, and to create a vehicle for raising further funding. Fulhold Pharma’s Intellectual Property is a biological platform technology with a wide range of applications in human and animal health. This was developed over a period of 10 years prior to the incorporation of Fulhold Pharma. The molecule that is at the heart of this biological platform is CarboHydrate Derived Fulvic Acid (CHD-FA). CHD-FA is a broad-spectrum anti-microbial/anti-inflammatory compound active on drug resistant Gram positive, Gram negative, and fungal pathogens that can be both ingested and topically applied. CHD-FA in combination with lower levels of antibiotics h ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
