KUBR

Signature Works Gold wound up in 2022 with £4.8m owed to investors

Signature Works Gold Limited · Property desk-space investment scheme

Fake customers or vendorsGovernance failure

The case in brief

Visible before detection

    Checks that could have surfaced it, on hindsight

    1

    Collateral & double pledge

    Land Registry would show no interest for the investors in the three buildings.

    Can mislead when: Pledges made off the registries stay invisible, and vague invoice descriptions are hard to match.

    2

    Ownership / related-party links

    Connected companies owned by the founder held the properties.

    Can mislead when: Nominee directors and offshore layers hide links. Name matching throws up false positives, so every flag shows its evidence path.

    3

    Regulatory & litigation records

    Companies House would show overdue accounts and a liquidation filing.

    Can mislead when: Court records lag and name spellings vary. A clean record can mean the problem has not reached court yet.

    Where Kubr services would have helped

    Verified Snapshot

    Offered in India
    • C3 Connected companies owned by the founder held the properties.
    • C8 Companies House would show overdue accounts and a liquidation filing.
    • C13 Land Registry would show no interest for the investors in the three buildings.

    Legal diligence support

    Offered in India
    • C3 Connected companies owned by the founder held the properties.
    • C8 Companies House would show overdue accounts and a liquidation filing.
    • C13 Land Registry would show no interest for the investors in the three buildings.

    Rating history

    Offered in India
    • C3 Connected companies owned by the founder held the properties.
    • C8 Companies House would show overdue accounts and a liquidation filing.
    • C13 Land Registry would show no interest for the investors in the three buildings.

    Portfolio monitor

    Offered in India
    • C3 Connected companies owned by the founder held the properties.
    • C8 Companies House would show overdue accounts and a liquidation filing.
    • C13 Land Registry would show no interest for the investors in the three buildings.

    Mapped from the checks each service runs. A hindsight reading of public records, not a promise that the failure would have been found.

    A summary of public documents. It reports what the sources say. It is not Kubr's finding and not a statement of guilt.