Acording to Companies House Uk (Oficial uk company regesry)
Mr Ken Fitzsimmons Uk (British) • Business Owner • Born in May 1978 (39 years old)
14 Jul 2016 → Current
Is the owener of:
Bittconnect LTD 10278342
The Panorama
Park Street
Ashford
England
TN24 8EZ
Comapany lookup
Was In contact with companies house tried to get more information/financial records/tax reports.
They pointed me in a direction and told me they could not provide more information the only worked like a company register.
Did pay for a couple of credit reports and such, the only thing the rapports basically told.
One owner: Mr Ken Fitzsimmons
One company share: Mr Ken Fitz s immons
Employes: None
Assists: None
Income: None
Reported tax: None
Registered accounts: None
Contact Information
phone: none
email: none
And so on, not really any finacaial data at all.
The company created on 14 July 2016 so they have until 31 July 2017 to provide report income and taxation.
Questions
Who is this dude who runs a seemingly highly social/community driven company and I can`t seem to find a single picture of him anywhere?
Why is he brittish/brittish company and every pictures i see from bitconnect seems to be from "asia"?
Is this person a real person?
Dont know the word for this, is he a person that gets paid for taking blame from economic crime?
My verdict
For me this case is highly risky and can't recommend anyone buying into this.
If you still want to invest, the safe bet would probably be to wait until 31 July and see if they are a legit company that is complying with UK law.
If you have problems with bitconnect
Got this info from Company House, if you have any complaints or any UK company scams you, here is where you should go to report it.
The Insolvency Service is an Executive Agency of the Department of Business, Innovation and Skills (BIS). The Company Investigations team within the Insolvency Service has the power to investigate limited companies where information received suggests corporate abuse; this may include serious misconduct, fraud, scams or sharp practice in the way a company operates. To complain about a limited company that is still trading:
Thre is a online form, on the webpage.
https://www.gov.uk/complain-about-a-limited-company
Tel:
0300 678 0017
By post:
Intelligence Hub
The Insolvency Service
3rd Floor Cannon House
18 Priory Queensway
Birmingham
B4 6FD
--END POST--
Sources
https://bitconnect.co/terms-of-use/
https://bitconnect.co/bitconnect-learning/6/earn-bitcoins-by-referring-new-members
https://bitconnect.co/contact-us/
Cmpany regestry UK https://beta.companieshouse.gov.uk/company/10278342/filing-history
http://www.bizstats.co.uk/ltd/bitconnect-ltd-10278342/
https://www.endole.co.uk/company/10278342/bitconnect-ltd?page=overview
https://companycheck.co.uk/company/10278342/BITCONNECT-LTD/financials
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