tomorrowconsultants.net

[AlanJones]

http://tomorrowconsultants.net/ fake "financial adviser".

From the website

Our Services:
Management Consultancy Services
Finance Management
Finance Intermediation
Asset Investment

ur Financial Intermediation services includes following:

Financial transaction.
Mediation in financial matters.
broker-dealers
Investment and banking solutions.
Provide funding via companies in the financial sector.
intermediaries concentrate on the demands of the lenders and borrowers
Channel funds from lenders to borrowers by intermediating between them.

Tomorrow Consultants Limited is a UK based registered company at Companies House, Registrar of Companies for England and Wales, Company No.: 8101090."

They are clearly giving financial advice, yet there is no mention on the website of being authorised by the UK regulators to do so.

Company Number: 8101090, Company House. The Registrar for England & Wales.

Company Address:
1st Floor
2 Woodberry Grove
Finchley
London
N12 0DR
UK

We are ready to answer your inquiries:
General Inquiries:
[email protected]
Consultancy & Finance:
[email protected]

There is no record of them being registered with the UK financial regulators to undertake the type of business that they claim to be providing.

2 Woodberry grove is the address of a company formation service - so it appears that "Tomorrow Consultants Limited" have no real physical presence in ths UK.

A quick look at the Company Register for Tomorrow Consultants Limited, shows

Name & Registered Office:
TOMORROW CONSULTANTS LIMITED
FIRST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
Company No. 08101090

Status: Active
Date of Incorporation: 12/06/2012

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
64999 - Financial intermediation not elsewhere classified
70221 - Financial management
70229 - Management consultancy activities other than financial management
Accounting Reference Date: 30/06
Last Accounts Made Up To: 30/06/2014 (DORMANT)
Next Accounts Due: 31/03/2016
Last Return Made Up To: 12/06/2014
Next Return Due: 10/07/2015
Mortgage: Number of charges: ( 0 outstanding / 0 satisfied / 0 part satisfied )
Last Members List: 12/06/2014

Of note here is the fact that the company is dormant, so it should not be trading. In fact according to the 2 sets of accounts it has submitted since being formed, it has never traded.

From the WhoIs

Registrant Name: MAHNAZ DASHTI
Registrant Organization: MAHNAZ DASHTI
Registrant Street: FLAT 12, BLD 166, ROAD 4005
Registrant City: MANAMA 340
Registrant State/Province: NA
Registrant Postal Code: 0000
Registrant Country: BAHRAIN
Registrant Phone: +973.39450699
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:

Why would a legitimate UK company register it's domain in the name of an unconnected person in Bahrain?

"Tomorrow Consultants Limited" gives every impression of being a shell company set up to give an air of legitimacy to the scammers.

Here are the website's unqualified, unregulated advisers

Advisors
Dr Ahmed Mukhtar (Director)

Dr. Ahmed Mukhtar has over 28 years experience in educational and management and business area with major work in research, academic, personnel and organization development. He has led more than 350 major management and developmental studies. Dr Ahmed Mukhtar is a representative and advisor for some leading international finance companies and organizations for large projects and investment funding.

Brad Norbert (Senior Advisor, Finance, Brokerage and Investor Relations Consultancy)

Mr. Brad Norbert has a wealth of City experience having worked in top-level Financial communications consultancy for over twenty years. He is a specialist in Investor Relations and Financial Public Relations. His clients include a range of both major international companies and smaller companies.

Mike Geatz (Senior Advisor, Business & Management Consultancy)

Mr. Geatz is founder of Giant Biosensor Limited, a physiological monitoring device company. He is an internationally published author on business intelligence over 20 years’ professional technical experience in Biometrics, Avionics, Financial, Manufacturing, Medical, Military and Telecommunications industries

Yousif Yaqoob (Senior Advisor, Banking and Trading)

Mr. Yousif Yaqoob has 19 years experience in Banking. He Established Investments Companies and Import & Export Oil Products. Mr Yaqoub is Vice President of Middle East Investment Services Ltd (MEIS) in Kingdom of Bahrain as a Marketing Consultant and Trading Services.

Bader Alshatwi (Senior Advisor, Asset Management & Investment)

Mr. Alshatwi is young highly dedicated person with in depth experience in investment and asset management high lighted with positions as managing director and advisor with leading companies in Kingdom of Saudi Arabia. Mr Bader is looking after Tomorrow Consultants Limited investment and asset management funds and in particular in Kingdom of Saudi Arabia.

Zahid Malik (Senior Advisor, Real Estate Consultancy)

Mr Zahid Malik is a well known expert and consultant in investment and real estate development with several international & regional projects. He is CEO of The Euromalik Group in United Kingdom. Mr. Malik looks after Tomorrow Consultants Limited company’s real estate & investment projects with in depth analysis.

[AlanJones]

Mr Zahid Malik, CEO of The Euromalik Group is worth investigation as well.

Here is his website euromalikgroup.co.uk, which provides Financial Services amongs other things such as kitchenware and luxury ladies shoes

Our Service Advantage

In this area we might list the advantages of our firm.
* Low Commissions
* Personal Attention
* Years of Industry Experience

Again no mention of regulatory authorisation to be providing the financial services that they offer.

You can reach us by e-mail at:

[email protected]

Or you can get in touch with us at the following address and phone number:

The Euromalik Group
90 Trumpington Road
Forest Gate
London
E7 9EQ, United Kingdom

Tel/Fax +44 (0)20 8555 1331
UK Mobile +44 (0)77925 49470
Saudi Mobile +966 (0)553025962

There is also no "Euromalik Group" registered with Companies House, so how can Zahid Malik be their CEO if the company doesn't actually exist?

[AlanJones]

You have to laugh when the dumb scammer's register here to prove that they are scammers.

Here is part of a PM sent to me by dumb scammer "Ahmed Mukhtar"

I am Dr Ahmed Mukhtar, director and owner of Tomorrow Consultants limited (UK) company registry No.; 8101090. I would like to clarify your points: Mrs Mahnaz Dashti is my wife and in year 2012 when my son registered for i page web site used her mother bank card to pay fees. Thi is normal as I was away of country that we live (Bahrain). From year 2013 I am using my card even though my wife name still there as old record. The company registered 3 activities in 2012 but was dormant till year 2016.

I don't know what these "activities" are that the dumb scammer refers to, or what he thinks happened after 2016, but the Company House records clearly show that Tomorrow Consultants limited has been dormant since it was registered in 2012 and remained so in the latest accounts submitted (covering the peroid up to June 2017. So it appears that not only is Dr Ahmed Mukhtar scamming victims with his fake website, but he is also providing fraudulent returns to Companies House and most likely to HMRC when his Corporation Tax returns are done.