Sitetalk /Unaico / Itel fraudsters dissolving companies and getting ready…

The criminals behind sitetalk / itel global group / Unaico are getting ready to run and are dissolving the companies without filling any accounting, report these fraudsters to your local police authorities as soon as possible if you want to have any chance of recovering some of your money.

Here is the information from Companies House UK:

Name & Registered Office:

SITETALK COMMUNITIES LIMITED
SUITE B, 29
HARLEY STREET
LONDON
ENGLAND
W1G 9QR 
Company No. 07054862

Status: Dissolved 27/09/2011 
Date of Incorporation: 23/10/2009

Country of Origin: United Kingdom 
Company Type: Private Limited Company
Nature of Business (SIC):
6720 – Auxiliary insurance & pension fund
Accounting Reference Date: 31/10
Last Accounts Made Up To:  (NO ACCOUNTS FILED)
Next Accounts Due:
Last Return Made Up To: 28/06/2010
Next Return Due

***********************************************************************

Name & Registered Office:

UNAICO LIMITED
SUITE B, 29
HARLEY STREET
LONDON
UNITED KINGDOM
UNITED KINGDOM
W1G 9QR 
Company No. 06988711


Status: Dissolved 17/01/2012 
Date of Incorporation: 12/08/2009

Country of Origin: United Kingdom 
Company Type: Private Limited Company
Nature of Business (SIC):
6720 – Auxiliary insurance & pension fund
Accounting Reference Date: 31/08
Last Accounts Made Up To:  (NO ACCOUNTS FILED)
Next Accounts Due:
Last Return Made Up To: 28/06/2010
Next Return Due
They have replaced the Unacio with this company:
OPN Holding Pte. Ltd 
The Arcade #17-01 
11 Collyer Quay 
Singapore 049317

Different companies name but the same fraudsters.

Other companies operated by sitetalk leadership:

DAN GUNNAR BJARNE ANDERSSON

Tapyourtree Limited . Dormant business.
Andersson & Company Limited. Live Company.No description given of trade or profession.
UNAICO Europe Limited. Dormant/propsal to strike off. Capital value stated at £1
Oxford Development Program Limited. Live company.

The oxford development program web site is down. Is  he trying to hide before police knocking on the door?

JARLE THORSEN

Bf Moveme Limited. Dormant/Dissolved.

KENNY THOMAS NORDLUND

Realpoker24 Limited. No accounts filed/Dissolved.
Consult Development Limited. No accounts filed/Dissolved.

THOMAS NORDLUND

Eniga Products and Services Limited. No accounts filed/Dissolved.

RUNE EVENSON

Unaico Limited. Dissolved.
Streetsmart Trading Limited. Dormant.Capital value stated NOK30.

Do you think these people can really compete with Face book? LOL.

Share Review:
Yes it is. Based on the user review published on Beware.org, it is strongly advised to avoid Sitetalk /Unaico / Itel fraudsters dissolving companies and getting ready to run in any dealing and transaction.
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Sitetalk /Unaico / Itel fraudsters dissolving companies and getting ready to run is rated 1 out of 5 based on the reviews submitted by our users and is marked as POOR.
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