Tuesday, August 27, 2013

ARKANANTA LIMITED of W1J 6HE in LONDON ENGLAND

Kiran's Latest Exploits:
More Info Here

ARKANANTA LIMITED of W1J 6HE in LONDON ENGLAND

Directors and Secretaries

Kiran Trivedi
18 Jun 2013 ⇒ Present (2 Months)Director
Olivia Zalianty
18 Dec 2012 ⇒ Present (8 Months)Director

Address

23 BERKELEY SQUARE
MAYFAIR
LONDON
ENGLAND
W1J 6HE
Legal Information
Company Registration No.:06492142
Incorporation Date:4 Feb 2008
5 Years old
Financial Year End:28 Feb
Capital:£3,841,510.00
on 10 Jul 2013
Company Accounts:
For period ending:
28 Feb 2012
Filed on:
22 Nov 2012
Company Return - Directors & Shareholder Information:
As at:
10 Jul 2013
Filed on:
10 Jul 2013

Previous Company Names

HENCH HENCH LIMITED
Changed 14 Aug 2012

The Fraudster's Bio:

Kiran Trivedi

CEO/DIRECTOR at ARKANANTA LIMITED, London, United Kingdom

CEO/DIRECTOR

ARKANANTA LIMITED
July 2013 – Present (2 months)

DIRECTOR

ABUNDANCE MINERALS CO LTD
April 2013 – Present (5 months)

DIRECTOR

PT ARKANANTA MINERALS
December 2011 – Present (1 year 9 months)

CEO

SIAM NUSANTARA CAPITAL LIMITED
June 2011 – Present (2 years 3 months)

Education

University of Chicago Graduate School of Business

Master of Business Administration (MBA), Finance, General
1991 – 1993

University of Wisconsin-Madison

Bachelor of Science (B.S.), Business Administration and Management, General

Saturday, February 19, 2011

Fraud Notice: Kiran Trivedi and Jantana Sangjam

The following documents details alleged fraud committed by Kiran Trivedi and Jantana Sangjam.

These are public documents and this site makes them more widely available for others.

Kiran Trivedi, Transglobal Energy Funds PTE LTD and Kompass LTD.  (LinkedIn)


Jantana Sangjam, Transglobal Energy Funds PTR LTD and Kompass LTD.


They have defrauded a particular client in excess of 8M USD.  There are many other victims involved and they have started filing law suits against these two alleged fraudsters.

Their company website has since vaporized but we recovered them from the Internet Archives:
http://web.archive.org/web/*/http://www.transglobalenergyfunds.com.sg/corporate.html