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new world oil and gas plc action group eridge capital limited action group justice for private investors in eridge capital (new world oil & gas) 18 days after buying 588,235 3p big sofa shares at 17p (£100,000) those shares were trading for less than 11p. the directors turned £100,000 into £65,000 inside a month. directors of naibu global international company plc show the way the naibu board has appointed litigation legal specialists pgb gitlin baker ltd and the company has recently issued high court proceedings for negligence against pinsent masons llp, who acted as legal advisers to naibu at the time of its flotation, and daniel stewart & company plc, who acted as nominated adviser to naibu. the company has also entered into a litigation funding agreement with therium group holdings limited ("therium") to fund the legal costs of this claim. naibu was, and still is, a jersey registered company. it was supported by ogier from the same address and by the same admin team led by ms stephanie rose as new world oil and gas plc. press here to go the naibu story press here to go to our 14 july blog link to nwogaction twitter account powers of the british head of state executive chairman bill kelleher in 2011 project manager robert hankes in 2011 executive chairman bill kelleher in 2014 nwog makes the national news in 2015 no tweets found no tweets found tweet this website to followers so what's really going on here now? most shareholders of new world oil and gas plc understandably but mistakenly thought that they had invested in an oil and gas exploration company. in fact they had invested in a jersey (channel islands) unregulated exchange traded fund (uetf). uetfs were explained and ministerially approved/justified at the time here (together with a recent report on the minister's career): uetfs explained by jersey finance minister ozouf's uetf decision itn report: ozouf ousted "when funds go through the portal, jersey advisers will ensure that the promoters are not involved in money laundering or have a reputation for recklessness. everyone who operates here wants to make sure the island maintains its reputation. " technical director " jersey finance ", run as a not-for-profit marketing organisation, was formed to represent and promote jersey as an international financial centre of excellence and is funded by members of the local finance industry and the states of jersey government. maintaining a reputation robert hankes - niel group/nwog project manager nicolas bourg's sworn testimony involved in money laundering ablyazov "a dishonest scheme whereby mr. ablyazov sought to misappropriate monies which belonged to the bank," the executive chairman's yacht reputation for recklessness seized by the sheriff (the us bailiff) to pay debts as a "flight risk" introduced in 2008, by 2016 these uetfs had been recognised by the jersey authorities as being open to misuse. such misuse was determined to be bad for the image of "jersey plc". they are therefore being phased out and no new uetfs will be registered as explained here: report on 2016 jersey funds consultation (see para 2.27.5) being no longer traded on aim, nwog couldn't remain as a uetf but jfsc (who are red hot on this - see below) decided to examine the company for compliance with jersey money laundering regulations before allowing it to formally change its status as it is required to do if it doesn't resume secondary trading on a market. the resulting public statement, whose two pages took over seven months to write, can be found here together with a comment on the "jersey way" of dealing with issues of reputation: jfsc speech on financial crime 9 sept 2015 jfsc public statement on nwog 18 july 2017 director of enforcement on mis-selling jan 2017 comment: complacency over inquiry’s report has been astonishing "at its heart is the jersey way. more than that, it is, as the panel observed, expressly about the jersey way in its sinister, controlling, ‘protection of powerful interests and resistance to change, even when change is patently needed’ manifestation. there’s much in the report to support this contention, not least the focus on cover-up and the protection of the island’s reputation. but the biggest obstacle to true reform and progress is that the jersey way is hard-wired into jersey’s establishments". without naming or penalising anyone, jfsc concluded that from 2011 to february 2017 the board of nwog had failed to meet its legal responsibilities regarding monitoring and reporting of suspicious share transactions that might be related to money laundering. nwog was directed to hold an egm to decide what to do next. this addressed the need for a change in status or a resumption of exchange trading somewhere and concluded that a change of status was necessary. shareholders approved the proposal to change the name of the company, agreed it should revert to a holding company and agreed to the initiation of a move to the british virgin islands. nwog rns 18 july 2017 shareholders will appreciate that advisors and directors appear to have failed to perform to the required standard of anti-money laundering processes until forced to do so by jfsc three months after de-listing from aim. when thinking about nwog and money laundering, shareholders should bear in mind the relationship between the sztyk family and the ablyazov syndicate. the sztyk's wedding arrest warrant for mrs peter sztyk image courtesy of chronicle.lu peter sztyk does deal with bourg and foucher ablyazov and mrs peter sztyk what did the board choose to do about the very dodgy deal with this gentleman? lse fines independent broker cornhill capital (link lse ruling 16 jan 2017) nothing as far as we know! yet the lse determined that the settlement situation in nwog shares had a detrimental impact on nwog........ so what has been done to recover costs and damages? (and as you think about that, remember that james pope, then of cornhill capital and whose name appears on the apr/may 2015 rnss , was contracted by the board of sosandar (who include the ceo and one ex-director of nwog plus a director of big sofa). in july 2018 he was replaced by shore capital, the original brokers for new world oil and gas plc. [email protected] 01946 726377 for more information or to express an opinion email...... [email protected]

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Whois Information

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Domain name:
nwogaction.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 07-May-2017

Registrar:
UK2 Limited [Tag = UK2NET]
URL: http://uk2.net

Relevant dates:
Registered on: 30-Apr-2015
Expiry date: 30-Apr-2019
Last updated: 17-Apr-2018

Registration status:
Registered until expiry date.

Name servers:
dns1.uk2.net
dns2.uk2.net
dns3.uk2.net

WHOIS lookup made at 06:32:48 15-Aug-2018

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  REFERRER http://www.nominet.org.uk

  REGISTRAR Nominet UK

SERVERS

  SERVER co.uk.whois-servers.net

  ARGS nwogaction.co.uk

  PORT 43

  TYPE domain

DOMAIN

SPONSOR
UK2 Limited [Tag = UK2NET]
URL: http://uk2.net
Relevant dates:

  CREATED 30-Apr-2015

  CHANGED 17-Apr-2018

STATUS
Registered until expiry date.

NSERVER

  DNS1.UK2.NET 77.92.66.24

  DNS2.UK2.NET 77.92.66.25

  DNS3.UK2.NET 77.92.66.26

  NAME nwogaction.co.uk

DISCLAIMER
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2018.
You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at https://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REGISTERED no

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