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OVERSEAS EMIGRATION VISAS - CRIMINAL ACTIVITY

United Kingdom,
England|Greater London

Consumer complaints and reviews about OVERSEAS EMIGRATION VISAS - CRIMINAL ACTIVITY

James Mason Send email
 
Feb 24, 2018

OVERSEAS EMIGRATION VISAS Andrew Richard Gregan - CRIMINAL WARNING

The director and owner of OVERSEAS EMIGRATION VISAS or OE Visas Mr Andrew Richard Gregan is not just the Director of this company. He also owns "Ian Harrop Visas" and now is partners with Wes Zandt in Downunder Centre Visas.

This is where it gets tricky as Mr Gregan knows his business partner and marketing director Wes Zandt is currently disqualified as a Director is the UK and it is a criminal offence for him to be a Director Andrew Richard Gregan knows this and is presenting himself as the "Principle compliance officer" of Downunder Centre Visas.

Here is an extract of what the law states on this and that Emigration Overseas Visas and Richard's other companies are now exposed to criminal activities of the director

Effect of disqualification

A disqualification order not only prevents a person from being a director, but it also prevents them from being concerned with, or taking part in, the promotion, formation or management of a company. Accordingly, a disqualified director cannot simply resign as a director, have a family member or friend appointed in their place, or carry on running the company themselves.

As well as the prohibitions and restrictions under the CDDA, restrictions can arise under other statutes or rules of organisations.

Acting as a director while disqualified is a criminal offence, and may also make the individual concerned personally liable for company debts. An undischarged bankrupt is also automatically disqualified from being a director, and it is an offence for him to act as a director.

Anyone associate with a company is committing a crime and that is what Gregan is now doing as shown on the Companies house Directors disqualification page:

"You can be prosecuted and become personally liable for the company’s debts if you carry out company business on the instructions of someone who’s disqualified."

That means, once the Insolvency service and Police catch up with Andrew Richard Gregan he will be arrested and they will close down all his businesses. The reason why this is so important is simple, the Downnder Centre is in debt and insolvent, in fact it owes hundreds of thousands of pounds and has just lost it's ability to process skilled assessments for Australia.

The business is living on borrowed time and is a "Zombie Company" Richard Gregan knows this but yet is still happy to take peoples money knowing that the business will close soon. That will leave all their clients out of pocket and without any chance of securing a refund.

I found this out by looking at other peoples reviews on the company and on Andrew Richard Gregan or just Richard Gregan as he likes to call himself. Has ran Emigration Overseas with massive losses over the last five years and it owes over £200,000 in liabilities.

I have informed the Police and the insolvency services who are now investigating. Once they close down the business and arrest the owners and Directors or associated people all their clients will loose their money.

This is all looking like desperate criminals prepared to break the law for greed. Please, don't give him any money as you might never see it or him again. I doubt he will want to process anyone's visas from his prison cell.

I wanted a refund and they refused me point blank. I know why now - they are bankrupt, morally broke.

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