sandbrain
Member of DD Central
Posts: 62
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Post by sandbrain on Nov 2, 2017 19:33:02 GMT
I found an entry on Companies House of the SPV named in the Loan Request document. Incorporated early October 2017 with registered address in Swansea, however the borrower is currently not named as Director. Perhaps this will be updated at some stage?
Also, he is the same borrower as the other existing Swansea mixed use loan (which I am invested in), the SPV of which does show the borrower as Director, and also shows the Proplend charge.
Both SPVs show a company in Belize as having "significant control". Can anyone enlighten me as to what that might mean?
In any case, I think I may have just made a decision...
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