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Strike-off action suspended in UK against controversial Catriona Carey owned company Careysfort Asset Estates

Strike-off action suspended in UK against controversial Catriona Carey owned company Careysfort Asset Estates
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United kingdomRochfort manorPatrick maherGarda national economic crime bureauCivil national business centreCompanies houseCo laoisHigh courtCareysfort asset estatesPublic prosecutionsSunday world

Scandal-hit company set up by Catriona Carey is struck off

A company set up by Catriona Carey, which named convicted fraudster Paddy Maher as a co-director, has been listed for strike off by the Companies Registration Office – as it continues a major clear out of rogue companies.

United kingdomMerrion squareMpp private commercial investments ltdCareysfort asset estates ltdPrivate commercial investments ltdPaddy maherCareysfort assets estatesCareysfort asset estates

Catriona Carey s Irish property firm to be struck off as mortgage scam probe continues

THE Irish arm of Catriona Carey’s ‘Careysfort Assets Estates’ has been listed for strike off by the Companies Registration Office, the Sunday World can reveal.

United kingdomCatriona careyPatrick maherAndrew hickeyHigh courtCorporate enforcement authorityGarda national economic crime bureauCo carlowPaddy maherCareysfort asset estateCareysfort asset estatesPublic prosecutionIrish independent

Catriona Carey victims utterly dismayed by glacial pace of garda investigation two years after RTÉ Investigates exposé

Victims of an alleged mortgage scam involving former Ireland hockey international Catriona Carey have said they are “utterly dismayed” by the “glacial pace” of the garda investigation.

United kingdomPatrick maherAndrew hickeyCatriona careyMiriam tormeyGarda national economic crime bureauHigh courtCo carlowCorporate enforcement authorityCareysfort asset estatesPublic prosecution

Central Bank has issued almost 100 warnings against illegal investment services

The Central Bank issued the latest warning against the cloned unauthorised and fraudulent firm of JP Morgan Ireland.

City ofUnited kingdomCatriona careyJp morgan private bank fixed rate bondsCentral bankCareysfort asset estatesRetail credit firmJp morgan private bankPrivate bank fixed rate bondsRetail creditAsset estatesCareysfort asset estates limited