Dalrada Financial Corp (DFCO)

[XenaLives]

A repost of DD on BONAR's criminal conspiracies follows. It explains why he left the UK.

Nellemose is a known BONAR affiliate.
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Neil Wallace and George MacLeod family fraud is a tradition.

To them "Family first" means they feel entitled to enrich themselves at the expense of other families.

Reed Wallace was George MacLeod's accomplice in the SushiTrend stock scam that nearly ruined the company. He was introduced to GeckoSystems as a prospective investor.

http://www.geckosystems.com/W_W_W/Sushi%20Trends%20complaint.pdf

Susan MacLeod met her husband while working on a BONAR stock scam and participated in them along with her husband George: Brian BONAR has a long history of cheating investors.

1

Itec Industries Ltd

Previously
Amt Accel Uk Ltd 15th June 1999
Mace Systems Ltd 10th December 1991


Wholesale Of Electrical Household AppliancesCo: 02623955
16 South End
Croydon
Surrey
CR0 1DN

Inc Date: 26th Jun 1991 (21yrs)
Annual Returns: 26th Jun 1999
Annual Accounts: 10th Jul 1999
Company Type: Ltd

Averillo Company Services Ltd [Corporate director - This is a company that has been appointed as a director of other companies.] N/A Company Secretary 23 48
Brian Bonar (69) Director Director 0 1
Susan Macleod (61) Director Director 0 6
PREVIOUS DIRECTORS
Choon Yeo (58) Financial Controller Director 0 1
Pier Choong (63) Director/general Manager Director 0 1
Susan Jennings N/A Company Secretary 0 3
Alan Lane (65) Company Director Director 0 3
Peter Nellemose (59) Chartered Accountant Director 9 16
George Macleod (59) Manager Director 1 9
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https://www.duedil.com/company/02623955/itec-industries-limited/people

2
Cence Ltd
DISSOLVED
Manufacture Computers & Processing EquipmentCo: 03288830
No registered address.

RED FLAGS
Status: Company is dissolved as of 9th Jan 2001
Litigation: 0 results
AT A GLANCE
Inc Date: Unknown
Company Type: Unknown

Averillo Company Services Ltd [Corporate director - This is a company that has been appointed as a director of other companies.] Company Secretary Company Secretary 23 48
PREVIOUS DIRECTORS
Peter Nellemose (59) Chartered Accountant Director 9 16
Linda Godfrey (65) N/A Company Secretary 0 2
London Law Services Ltd [Corporate director - This is a company that has been appointed as a director of other companies.] N/A Director 15465 39635
Susan Macleod (61) Director Director 0 6
David Travers (67) Computer Services Person Director 0 5
London Law Secretarial Ltd [Corporate director - This is a company that has been appointed as a director of other companies.] N/A Company Secretary 15448 39599
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3
Itec Europe Ltd
DISSOLVED

Wholesale Of Electrical Household AppliancesCo: 03452061
47 Cornfield Road
Eastbourne
East Sussex
BN21 4QN

Itec Europe Ltd
RED FLAGS
Status: Company is dissolved as of 1st Feb 2005
Litigation: 0 results
AT A GLANCE
Inc Date: 20th Oct 1997 (15yrs)
Annual Returns: 20th Oct 1998
Annual Accounts: 10th Jul 1999
Company Type: Ltd


Name (age) Function Position Active Inactive
Averillo Company Services Ltd [Corporate director - This is a company that has been appointed as a director of other companies.] N/A Company Secretary 23 48
Michael Tetley (52) Director Director 1 10
Peter Nellemose (59) Chartered Accountant Director 9 16
Michael Clemens (64) Director Director 0 2
Brian Bonar (64) Director Director 0 2
PREVIOUS DIRECTORS
Susan Macleod (61) Administrator Director 0 6
Theydon Nominees Ltd [Corporate director - This is a company that has been appointed as a director of other companies.] N/A Director 5862 11244
Theydon Secretaries Ltd [Corporate director - This is a company that has been appointed as a director of other companies.] N/A Company Secretary 3657 8697
Hide




__________________________________________________________________
Newgen Europe Ltd
DISSOLVED

Non-Trading Or Ceased To TradeCo: 03499464
16 South End
Droydon
Surrey
CR0 1DN

Newgen Europe Ltd
RED FLAGS
Status: Company is dissolved as of 19th Jun 2001
Litigation: 0 results
AT A GLANCE
Inc Date: 27th Jan 1998 (14yrs)
Annual Returns: 27th Jan 1999
Annual Accounts: 23rd Sep 1999
Company Type: Ltd

Name (age) Function Position Active Inactive
Averillo Company Services Ltd [Corporate director - This is a company that has been appointed as a director of other companies.] N/A Company Secretary 23 48
PREVIOUS DIRECTORS
Peter Nellemose (59) Chartered Accountant Director 9 16
Theydon Nominees Ltd [Corporate director - This is a company that has been appointed as a director of other companies.] N/A Director 5862 11244
Susan Macleod (61) Director Director 0 6
Theydon Secretaries Ltd [Corporate director - This is a company that has been appointed as a director of other companies.] N/A Company Secretary 3657 8697
Hide


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5

Imaging Technologies Corporation Ltd
DISSOLVED

Non-Trading Or Ceased To TradeCo: 03479314
16 South End
Croydon
Surrey
CR0 1DN

Imaging Technologies Corporation Ltd
RED FLAGS
Status: Company is dissolved as of 30th Oct 2001
Litigation: 0 results
AT A GLANCE
Inc Date: 11th Dec 1997 (15yrs)
Annual Returns: 11th Dec 1999
Annual Accounts: 23rd Sep 1999
Company Type: Ltd



Name (age) Function Position Active Inactive
Averillo Company Services Ltd [Corporate director - This is a company that has been appointed as a director of other companies.] N/A Company Secretary 23 48
PREVIOUS DIRECTORS
Peter Nellemose (59) Chartered Accountant Director 9 16
Theydon Nominees Ltd [Corporate director - This is a company that has been appointed as a director of other companies.] N/A Director 5862 11244
Susan Macleod (61) Director Director 0 6
Theydon Secretaries Ltd [Corporate director - This is a company that has been appointed as a director of other companies.] N/A Company Secretary 3657 8697
Hide



__________________________________________________________________
6

Colour Imaging Solutions Ltd
DISSOLVED

Non-Trading Or Ceased To TradeCo: 03471915
16 South End
Croydon
Surrey
CR0 1DN

Colour Imaging Solutions Ltd
RED FLAGS
Status: Company is dissolved as of 4th Dec 2001
Litigation: 0 results
AT A GLANCE
Inc Date: 26th Nov 1997 (15yrs)
Annual Returns: 26th Nov 1998
Annual Accounts: 23rd Sep 1999
Company Type: Ltd

Name (age) Function Position Active Inactive
Michael Tetley (52) Director Director 1 10
Averillo Company Services Ltd [Corporate director - This is a company that has been appointed as a director of other companies.] N/A Company Secretary 23 48
PREVIOUS DIRECTORS
Susan Macleod (61) Director Director 0 6
Theydon Secretaries Ltd [Corporate director - This is a company that has been appointed as a director of other companies.] N/A Company Secretary 3657 8697
Peter Nellemose (59) Chartered Accountant Director 9 16
Theydon Nominees Ltd [Corporate director - This is a company that has been appointed as a director of other companies.] N/A Director 5862 11244


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4
Newgen Europe Ltd
DISSOLVED

Non-Trading Or Ceased To TradeCo: 03499464
16 South End
Droydon
Surrey
CR0 1DN
5Imaging Technologies Corporation Ltd
DISSOLVED

Non-Trading Or Ceased To TradeCo: 03479314
16 South End
Croydon
Surrey
CR0 1DN
6Colour Imaging Solutions Ltd
DISSOLVED

Non-Trading Or Ceased To TradeCo: 03471915
16 South End
Croydon
Surrey
CR0 1DN

George MacLeod's daughter Anna Louise Was involved in the Highroad publishing fraud of Iggly Piggly poo fame along with George's BONAR BUDDY Gerry Berg. She was also involved in Ascot Legal which was the money conduit for the LoanCheck scam sponsored by Wakabayashi.

And this is just the abridged version....

Link to the original posting of this DD:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=81177779&txt2find=bonar