Rakesh Saxena’s latest company vehicle is Quote Platform Syndicate Inc Ltd. A company incorporated in the United Kingdom registered company number 06433400. It was incorporated on the 21/11/2007.
The Company has as its director Rakesh Saxena and the Company Secretary is Amrit Sarup who is Mother to Rakesh and his half-brother Deepak Sarup. Amrit Sarup is 82 years old and has been variously described as a legal consultant or legal scholar although she is not a lawyer.
The Company’s address is 44 Pandora Road, West Hampstead, London, NW 6 1TR. This property is registered as belonging to Deepak Sarup
The house is registered in the name of Title absolute 1 (27.11.2000) PROPRIETOR: DEEPAK SARUP of 44 Pandora Road, West Hampstead, London NW6 1TR. 2 (27.11.2001) The price stated to have been paid on 20 October 2001 was £400,000. It was bought for cash and has no charges against it.
Mr Deepak Sarum works for the Siam Commercial Bank as a Vice President.
In Bangkok.
Rakesh Saxena has been busy promoting the Quote Platform Syndicate through business networking websites. There are two OTCBB corporations that have publicly claimed to have raised substantial sums out of the efforts of Quote Platform Syndicate Inc. The first is 3P Networks Inc. (US OTC:TPNW.PK .3P Networks. The shares are quoted at 2 cents and there have been no filings of any kind that can be looked up on the OTCBB website.
The other is Spirit Exploration Inc. [www.spirit-exploration.com] On this website is the story that.
“December 10, 2007, Victoria, BC: Spirit Exploration, Inc. (SPXP: Pink Sheets) Spirit announced the completion of the underwriting syndicate securing $20m in asset backed notes. Quote Platform Syndicate is working with Spirit in this transaction. The notes will be for a 5 year term and are comprised of 20,000 units with an issue price of US$1,000 per unit. The Notes are secured by the Company’s Muluncay concession in Ecuador. This financing will be closed upon completion of final documents in December 2007”.
However, the registration statement that had been submitted to the SEC by Spirit Exploration Inc has now been withdrawn.
Is it the usual case with anything connected to Rakesh Saxena on the OTCBB, much is claimed but not substantiated by an examination of the facts?
Are the Thai authorities asset recovery division interested in where the money came from to purchase for cash 44 Pandora Road London in Deepak Sarum’s name? Was it provided by Rakesh Saxena and is that why he is using this property for Quote Platform Syndicate Inc Ltd?
Company Directors Report
QUOTE PLATFORM SYNDICATE INC LTD (06433400)
Company Secretary
AMRIT SARUP
Appointment Date: 21/11/2007
Date of Birth: 04/12/1926
Address: 44 PANDORA ROAD, WEST HAMPSTEAD, LONDON, NW6 1TR
Present Appointments: 1
Resignations since June 1996: 1
Directors
RAKESH SAXENA
Appointment Date: 21/11/2007
Date of Birth: 13/07/1952
Occupation/Function: CONSULTANT
Address: 3080 RIVER ROAD, RICHMOND, BRITISH COLUMBIA, V7C 5N2
Present Appointments: 1
Resignations since June 1996: 0
Report Generated: 30/08/2008
QUOTE PLATFORM SYNDICATE INC LTD
Statutory Information
Previous name: None
Registered Number: 06433400
Incorporation Date: 21/11/2007
Registered Office: 44 PANDORA ROAD
WEST HAMPSTEAD
LONDON
NW61TR
Latest Filed Accounts: None
Date Accounts Lodged: None
Accounts Ref. Date: 30/11
Latest Annual Return: None
Issued Capital (GBP): None
Company Status: Not Analysed
Principal Activities: The company has yet to file any accounts at Companies House.
Principal UK SIC Code: Not known
CCJs since January 1992: Number of exact unsatisfied CCJs: None
Number of probable unsatisfied CCJs: None
Number of possible unsatisfied CCJs: None
Siam Commercial Bank has appointed two new senior executives to help oversee its internal reforms, including the half-brother of Rakesh Saxena, a former executive of the defunct Bangkok Bank of Commerce who is now fighting extradition from Canada.
However Deepak Sarup, a former auditor with Deloitte Touche Tohmatsu, insisted that he was much different from his sibling.
'We are very different, with different interests, different friends ... I've never done anything wrong professionally in my life,' Mr Sarup said.
The Quote Platform website is registered at 44 Pandora Road West Hampstead London NW6 1TR. That property is registerd to the person named below.
The house is registered in the name of Title absolute
1 (27.11.2001) PROPRIETOR: DEEPAK SARUP of 44 Pandora Road, West
Hampstead, London NW6 1TR.
2 (27.11.2001) The price stated to have been paid on 20 October 2001 was
£400,000. It was bought for cash and has no charges against it.
Amrit Sarup is Rakesh Saxena's Mother. He uses her bank account in Barclays Bank UK and in another in Vancouver to process all of his cash dealings on the Pink Sheets etc.
The Thai authorities are trying to sequester his assets world-wide but as yet have not moved against those being held in the names of his mother or close family associates, the proving of the connection is the key.
Until they take these other assets and freeze the bank accounts it will be business as usual for Rakesh Saxena.
Mr
The Company has as its director Rakesh Saxena and the Company Secretary is Amrit Sarup who is Mother to Rakesh and his half-brother Deepak Sarup. Amrit Sarup is 82 years old and has been variously described as a legal consultant or legal scholar although she is not a lawyer.
The Company’s address is 44 Pandora Road, West Hampstead, London, NW 6 1TR. This property is registered as belonging to Deepak Sarup
The house is registered in the name of Title absolute 1 (27.11.2000) PROPRIETOR: DEEPAK SARUP of 44 Pandora Road, West Hampstead, London NW6 1TR. 2 (27.11.2001) The price stated to have been paid on 20 October 2001 was £400,000. It was bought for cash and has no charges against it.
Mr Deepak Sarum works for the Siam Commercial Bank as a Vice President.
In Bangkok.
Rakesh Saxena has been busy promoting the Quote Platform Syndicate through business networking websites. There are two OTCBB corporations that have publicly claimed to have raised substantial sums out of the efforts of Quote Platform Syndicate Inc. The first is 3P Networks Inc. (US OTC:TPNW.PK .3P Networks. The shares are quoted at 2 cents and there have been no filings of any kind that can be looked up on the OTCBB website.
The other is Spirit Exploration Inc. [www.spirit-exploration.com] On this website is the story that.
“December 10, 2007, Victoria, BC: Spirit Exploration, Inc. (SPXP: Pink Sheets) Spirit announced the completion of the underwriting syndicate securing $20m in asset backed notes. Quote Platform Syndicate is working with Spirit in this transaction. The notes will be for a 5 year term and are comprised of 20,000 units with an issue price of US$1,000 per unit. The Notes are secured by the Company’s Muluncay concession in Ecuador. This financing will be closed upon completion of final documents in December 2007”.
However, the registration statement that had been submitted to the SEC by Spirit Exploration Inc has now been withdrawn.
Is it the usual case with anything connected to Rakesh Saxena on the OTCBB, much is claimed but not substantiated by an examination of the facts?
Are the Thai authorities asset recovery division interested in where the money came from to purchase for cash 44 Pandora Road London in Deepak Sarum’s name? Was it provided by Rakesh Saxena and is that why he is using this property for Quote Platform Syndicate Inc Ltd?
Posted by Newsworthy, on 09/03/2008 at 01:38
--------------------------------------------------------------------------------
Company Directors Report
QUOTE PLATFORM SYNDICATE INC LTD (06433400)
Company Secretary
AMRIT SARUP
Appointment Date: 21/11/2007
Date of Birth: 04/12/1926
Address: 44 PANDORA ROAD, WEST HAMPSTEAD, LONDON, NW6 1TR
Present Appointments: 1
Resignations since June 1996: 1
Directors
RAKESH SAXENA
Appointment Date: 21/11/2007
Date of Birth: 13/07/1952
Occupation/Function: CONSULTANT
Address: 3080 RIVER ROAD, RICHMOND, BRITISH COLUMBIA, V7C 5N2
Present Appointments: 1
Resignations since June 1996: 0
Report Generated: 30/08/2008
QUOTE PLATFORM SYNDICATE INC LTD
Statutory Information
Previous name: None
Registered Number: 06433400
Incorporation Date: 21/11/2007
Registered Office: 44 PANDORA ROAD
WEST HAMPSTEAD
LONDON
NW61TR
Latest Filed Accounts: None
Date Accounts Lodged: None
Accounts Ref. Date: 30/11
Latest Annual Return: None
Issued Capital (GBP): None
Company Status: Not Analysed
Principal Activities: The company has yet to file any accounts at Companies House.
Principal UK SIC Code: Not known
CCJs since January 1992: Number of exact unsatisfied CCJs: None
Number of probable unsatisfied CCJs: None
Number of possible unsatisfied CCJs: None
Ownership
Holding Company: None
Ultimate Holding Company: None
Company Secretaries
AMRIT SARUP
Shares 1000.
Registered to. North Shore Trading Corp
3080 River Road
Richmond. British Columbia
V7C 5N2
Canada.
Shares taken 1000.
Posted by Newsworthy, on 08/31/2008 at 02:24
--------------------------------------------------------------------------------
Siam Commercial Bank has appointed two new senior executives to help oversee its internal reforms, including the half-brother of Rakesh Saxena, a former executive of the defunct Bangkok Bank of Commerce who is now fighting extradition from Canada.
However Deepak Sarup, a former auditor with Deloitte Touche Tohmatsu, insisted that he was much different from his sibling.
'We are very different, with different interests, different friends ... I've never done anything wrong professionally in my life,' Mr Sarup said.
Posted by Newsworthy, on 08/31/2008 at 02:04
--------------------------------------------------------------------------------
The Quote Platform website is registered at 44 Pandora Road West Hampstead London NW6 1TR. That property is registerd to the person named below.
The house is registered in the name of Title absolute
1 (27.11.2001) PROPRIETOR: DEEPAK SARUP of 44 Pandora Road, West
Hampstead, London NW6 1TR.
2 (27.11.2001) The price stated to have been paid on 20 October 2001 was
£400,000. It was bought for cash and has no charges against it.
Amrit Sarup is Rakesh Saxena's Mother. He uses her bank account in Barclays Bank UK and in another in Vancouver to process all of his cash dealings on the Pink Sheets etc.
The Thai authorities are trying to sequester his assets world-wide but as yet have not moved against those being held in the names of his mother or close family associates, the proving of the connection is the key.
Until they take these other assets and freeze the bank accounts it will be business as usual for Rakesh Saxena.
Posted by Newsworthy, on 08/29/2008 at 23:00