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Showing posts from May, 2021

Who are the partners?

 "Duh"loitte's decades long history of failing to disclose names of partners to Companies House and their regulator. Complaints to ICAEW ICAEW cover-up and refusal to sanction - states it is Companies House responsibility. (nb Director of Companies House: Partner Deloitte and President ICAEW)  Martin Hagen https://app.box.com/s/95bkmj8bv6oas3gjh5bazcl92uoeo0md Reply to ICAEW 25 August 2021 FOI request to obtain information ICAEW refuse to disclose/consider https://app.box.com/s/5p1zv05pc0glab0ud45ht1u17v1ttdmx 10 September letter to ICAEW CEO and Head of Investigation https://app.box.com/s/atmh6u98ciqww3pto2hmve6gi1jqz0f9 attachment Louise Mary Farrer  https://app.box.com/s/a18zuc8mg9rudwyu2675gvcj1dqazuab   Deloitte's new Corporate Structure - September 2021 https://app.box.com/s/ic4136blpahe6y0fix15urflalqi07kd Deloitte's website disclosures at 26 September 2021 https://app.box.com/s/37jsxszjrepszdeponejiz1schkvcz8w

Essar Oil "Group" and Deloitte's resignation

" Deloitte raises alarm over Indian tycoons’ $225m from Stanlow" Sunday Times:      9th May 2021  https://www.thetimes.co.uk/article/warning-on-billionaires-loans-from-stanlow-oil-refinery-h6scvxdsq and pdf copy of article The law, disclosure delays and "the truth" according to Deloitte's lawyers..... Companies Act 2006: s.519        "An auditor ….who is ceasing to hold office must send to the company a statement of the reasons for doing so…….Where there are matters connected with an auditor's ceasing to hold office that the auditor considers need to be brought to the attention of members or creditors of the company, the statement under this section must include details of those matters." s.521   "…… within 21 days beginning with the day on which he sent the statement ……... he must within a further seven days send a copy of the statement to the registrar." s.1077      "A document is not delivered to the registrar until it is recei