RE: Letter to J Stuart from ADVFN C/O FB5 Sep 2025 19:43
Cont...Mr Singh, also known as SINGH WALIA, Jagjit Robin in the past, shares the same correspondence address in Nuneaton, Warwickshire.
hxxp://www.datocapital.com.gi/executives/Jagjit-Robin-Singh.html
Additionally, he holds an executive appointment at a company registered in Gibraltar.
This is particularly noteworthy…. under the name Mr Jagjit Robin Singh, the record reveals a noticeable spike in search activity during early March 2024. Outside of this period, the pattern remains relatively consistent… which suggests that during that time, his background was subject to increased scrutiny from multiple IP addresses. Such activity would have been flagged and recorded by analytics, indicating a specific trigger. Whether related to litigation, corporate manoeuvres, or something more discreet, the data strongly suggests he was involved in an event that attracted significant attention from a third party or group.
From what I understand, name change filings currently do not require additional ID verification, meaning Companies House still allows changes without confirming identity. However, from my observations above, the repeated unverified name changes (Should only happen once in error, or marriage/divorce)… where it appears Mr Singh (the same individual) is merely shuffling parts of his name around in different orders…must be regarded as a red flag to any basic observer.
This kind of deliberate name manipulation is not just misleading; it is an attempt to obscure true identity and evade scrutiny, which must be classed as unlawful in this instance.
Companies House requires accurate and truthful information on all filings. Under the Companies Act 2006, knowingly or recklessly providing false or misleading information…including through these deceptive name changes…is a criminal offence punishable by unlimited fines.
The Economic Crime and Corporate Transparency Act 2023 further strengthens this, introducing aggravated offences punishable by up to two years’ imprisonment, a fine, or both.
If it is proven that these actions are intended to hide from creditors, they may also lead to charges of perjury and other serious consequences.
Importantly, from 18th November 2025, mandatory ID verification for all directors and persons with significant control (PSCs) will come into force. This requirement aims directly at preventing loopholes, such as those above, which have allowed unverified filings and such name shuffling tactics. After this date, submitting filings like CH01 without verified identity will be impossible.
Given the ongoing pattern of frequent, unverified, and manipulated name changes by Mr Singh, this must raise serious questions under the Companies Act 2006. The new ID verification rules underscore the urgent need for transparency and accountability, behaviour like this is not to be tolerated, especially from a opportunist like Mr Singh, and I know shareholders will also be supportive of this move by the