So, that's:
Reichman Partners
Astute Property Acquisitions Corporation
Phoenix Foreign Exchange Ltd
All operating illegally in the UK, NOT registered NOT authorised with FCA.
I haven't even looked into the other companies yet!
But Danny's UK 'team' could well be:
PHOENIX FX LIMITED:
SPEERS, Andrew Giles
SIDYA, Yacoub
RICHARDSON, Matthew Noakes Ridley
ASTUTE PROPERTY ACQUISITIONS CORPORATION LIMITED:
TALWAR, Satnam Singh
MINTON, Darryll Clive
MINTON, Clive Ronald
DEVLIN, Daniel
DAVIDSON, David
MINTON, Darryll Clive
EVERSON, Terence James
and of course himself Danny Black, his mum and his Cat !
These people are out to steal our money !!!!
I'll keep digging but if anyone else finds anymore info post it here please.
https://www.forbes.com/sites/mfonob...mauritania-now-hes-chasing-gold/#50683c14422e
"Yacoub Sidya, 40, is the founder of
MSS Security, Mauritania’s largest security company. MSS Security, which he founded in 2003 at the age of 24, is now one of the largest employers of labour in Mauritania, a small West African country with a population of roughly 3.5 million. The company employs more than 1,500 people in Mauritania alone, with another 2,000 spread across Guinea, Mali, Niger, Senegal, Congo DRC and Burkina Faso, while clients include the United Nations, central banks, and several of the world’s largest mining companies with operations in West Africa. Sidya also runs
PPM Holding (Phoenix Precious Metals DMCC), a Dubai-based gold trading and mining company that owns 12 licenses in multiple African countries. He has personally invested $15 million in his flagship Mandiana gold mining project in Guinea which has been in full production since December 2018 and is currently producing circa 30kg per month."
But then as read the article further - MSS Security were accused of evading taxes and transporting money for Alpha Conde, Guinea’s President, in a personal capacity. They were hired by the Central Bank of Guinea to transport a large amount of cash to Dubai where senior customs officials at the airport seized the cargo and claimed that the money was the proceeds of a money moving operation on behalf of the Guinean President, Alpha Conde. “It sparked a diplomatic incident between Guinea and Senegal. The Presidents of both countries were able to resolve the issue and the Senegalese government even apologized and returned the cash,” Sidya says.
So, basically money laundering on the hugest scale but nothing done of course because of the African Presidents corruption. But MSS Security have made millions from this.
More bits from the article:
Miners in Guinea and neighboring African countries started approaching MSS Security to help them sell their gold in Dubai and other international markets.“There’s a lot of artisanal mining done by uneducated people in remote villages in many West African countries where we do business. As our gold transportation business grew, many of them started hearing about us and would ask us to help them transport their gold to markets where they could find buyers,” Sidya says. In 2016 Sidya established PPM Holding ( Phoenix Precious Metals DMCC) in Deira, a commercial hub in Dubai, with the clear aim of creating a new West African mining company. Today, the trading operations of PPM Holding trade more than $500 million worth of gold annually. In the West African countries were Phoenix Precious Metals has trading and mining businesses in, Sidya has been at the vanguard of the fight against child labour in the artisanal and small-scale mines.