Do you believe that the same vehicle is in place on the British Virgin Isles? If a large amount of money came in from China who would report it to whom?
BDJ is wholly owned by David Bower.....the vast majority of the 5U money went to him directly or indirectly. Kelvin Thomas is a bit part player.
Still can't work out why the money went to BDJ though as at the time of the sale to 5U Northampton Town FC were majority owned by UK registered Northampton Town Ventures, who in turn were majority owned by UK registered Fantastical Limited.
Fantastical though registered no transactions in any financial year and filed dormant company accounts for the years in which the transactions are reported to have taken place.
GPC, it looks like you have got some very specific information to hand, and are concerned about how the monies have been received and moved around.
Report it to the HMRC and let them get on with investigating it if they see fit. Morally, your compass will then hopefully be reset. You will have done your job.
The chips will fall where they deserve to land, I'm sure.
