Post
Topic
Board Archival
Re: TokenDesk ICO - not paying for services, refusing to answer emails
by
greencat
on 06/10/2017, 18:39:20 UTC
Found the following info regarding Tomas  Mickauskas.
Is that the same Tomas Mickauskas that's on the Tokendesk team?

Quote
Charity scam companies closed down

The Air Ambulance Support Community Interest Company, St Anthony Trading Co (formerly Air Ambulance Service Trading Co Ltd), and St Anthony Repatriation (formerly Air Ambulance Service), were closed on 2 November after targeting residents in the South Midlands in ‘charity bag’ collections claiming to raise funds for local air ambulances. Over £1m was extorted in the scam.

Source (public data):
https://www.civilsociety.co.uk/news/high-court-closes-three-companies-involved-in-air-ambulance-collections-scam.html
http://www.charitytimes.com/ct/charity_scam_companies_closed_down.php

Quote
Anthony Joseph Durkin, who was director of both St Anthony companies, and Tomas Mickauskas, a former director of Air Ambulance who worked as a leaflet distributor for the two St Anthony companies, were named by the Insolvency Service for investigation.

Company house source (public data):
https://beta.companieshouse.gov.uk/company/07308919
https://beta.companieshouse.gov.uk/company/07308919/officers