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http://www.companieshouse.gov.uk/ddir/dqdet.cgi?P=1043020501
Disqualified Directors Register
To obtain further details click on the appropriate DirectorInformation correct to 01/11/2008
| Name: ANDREW JOHN HARRIS |
| Address: |
| SILVER BIRCH KENILWORTH ROAD |
| HAMPTON IN ARDEN |
| BIRMINGHAM |
| Postcode : B92 0LW |
| Date of Birth : 06/01/1969 |
| Nationality: BRITISH |
 |
| Number of disqualification orders: 1 |
| Disqualified From: 11/04/2005 To: 10/04/2014 |
| Reason: CDDA 1986 S8 |
ANDREW JOHN HARRIS / ALISON HARRIS / PROPERTY HOTSPOTS - FIRST LEISURE, LTD. / MAM INVESTMENTS, LTD. HAVE RESOLD A NUMBER OF PROPERTIES WITHOUT THE KNOWLEDGE OR GRANTED PERMISSION OF THE ORIGINAL PURCHASERS.
ANDREW JOHN HARRIS / ALISON HARRIS / PROPERTY HOTSPOTS - FIRST LEISURE, LTD. / MAM INVESTMENTS, LTD. RESOLD THE ORIGINAL BUYERS PROPERTIES AT A SUBSTANTIAL, AND VERY LARGE INCREASE IN PROFIT FROM THE ORIGINAL CONTRACTED SALE TO THE FIRST BUYERS.
A. ANDREW JOHN HARRIS / ALISON HARRIS / PROPERTY HOTSPOTS - FIRST LEISURE, LTD. / MAM INVESTMENTS, LTD. HAVE ENGAGED IN ILLEGAL ACTS OF SELLING CONTRACTED PROPERTIES WITHOUT PERMISSION OR KNOWLEDGE OF ORIGINAL BUYERS ACCORDING TO EGYPTIAN LAW.
B. ANDREW JOHN HARRIS / ALISON HARRIS / PROPERTY HOTSPOTS - FIRST LEISURE, LTD. / MAM INVESTMENTS, LTD. HAVE RETAINED ALL PROCEEDS FROM THE ORIGINAL SALES, AND THE LARGE PROFITS FROM THE SUBSEQUENT ILLEGAL SECOND SALES.
THIS IS INFACT "DOUBLE SELLING" UNDER OUR EGYPTIAN LAW. THIS IS THE BREAKING OF TWO SERIOUS LAWS HERE IN EGYPT. THE PENALTIES ARE SEVERE AND WILL BE PURSUED AT THE HIGHEST LEVEL THAT THE EGYPTIAN LAW WILL ALLOW FOR EACH SUCH OFFENSES.
THIS IS NOW BEING TAKEN TO THE EGYPTIAN COURTS INVOLVING A LARGE NUMBER OF INVESTORS IN A CLASS ACTION LAWSUIT AGAINST ANDREW JOHN HARRIS / ALISON HARRIS / PROPERTY HOTSPOTS WORLDWIDE - FIRST LEISURE, LTD. / MAM INVESTMENTS, LTD.
ANDREW JOHN HARRIS / ALISON HARRIS / PROPERTY HOTSPOTS WORLDWIDE - FIRST LEISURE, LTD. / MAM INVESTMENTS, LTD. WILL BE HELD ACCOUNTABLE IN EGYPT FOR THESE ILLEGAL TRANSACTIONS. WE ARE VERY CONFIDENT OF THE JUDGES / COURTS FINDINGS / ORDERS AND OUTCOME.
