Sisu' latest accounts

Discussion in 'Coventry City General Chat' started by Corrado, Jul 31, 2018.

  1. chiefdave

    chiefdave Well-Known Member

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    Wonder why
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  2. Tomh111

    Tomh111 Active Member

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    Going to bump this thread, because I was bored at work today I’ve done some reading on SISU and Sepalla.

    I thought maybe others would be interested in what I found.

    1) Seppala is registered as a democrat in Florida - in a house valued at $600,000 but has a mailing address in London valued at £15million.

    Joy V Seppala-Florence - SPRING HILL, FL - PublicDataDigger.com

    2) The other director Dermot Coleman is registered to Shelton Mallet - I have found a phone number and email address for him on the financial conduct authority website:
    Financial Conduct Authority

    3) This also lists a few more involved people:
    Justin Charles Fitzsimmons - was listed as a portfolio manager but is now listed as a customer?
    http://linkedin.com/in/justin-fitzsimmons-74a53216
    Grant Meredith Jones - listed as money laundering reporting.
    http://linkedin.com/in/accountantarbitrator
    Professor Grant Jones - Arbitration & Accountancy
    He even lists experience in football and sports on his website
    David mills - listed on LinkedIn as an investment manager.
    http://linkedin.com/in/david-mills-168b26

    4) Through some of the directors on the board (current and past) we are linked to Calimere Point, a risk advisory board who list an example of borrowing against season ticket sales as a case study on their website.
    Season Ticket Securitisation Transaction | Calimere Point Risk Advisory
    Financial Conduct Authority

    I don’t know what I was trying to find out when I started, but I’m now out of time
     

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