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Sisu' latest accounts (4 Viewers)

  • Thread starter Corrado
  • Start date Jul 31, 2018
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chiefdave

Well-Known Member
  • Aug 1, 2018
  • #106
italiahorse said:
As for Wasps being a threat to CCFC I don't see that at all.
Click to expand...
Wonder why
 
Reactions: stupot07
T

Tomh111

Well-Known Member
  • Aug 20, 2018
  • #107
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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