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Non-Tech : Auric Goldfinger's Short List

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To: scion who wrote (15599)8/17/2005 3:13:12 PM
From: scion  Read Replies (3) of 19419
 
Patrick Lochrie -
AMENNI LIMITED
NANNACO INC
REALITY WRLSS NTWRKS INC
ARABIAN RECAB

Amenni LLC in Ft Lauderdale have agreed to merge with our US Distributor Bioceutics Inc Of Orlando Florida. The Merged Company will be Amenni Inc based at 110 East Broward Blvd Ste 1700 Ft Lauderdale FL 33301

Mr Lochrie will be President and CEO Mr Michael J O'Donnell will be Secretary.

Amenni Inc are in negotiations with Nannaco Inc with a view to merging both companies.

Nannaco Inc is a publicly traded company NNNC.OB


amenni.com

and-

Our Operating Divisions

CFO Investments - Future and Options Trading and Advice

15 Stratton Street, Mayfair, London W1J 8LQ, England enquiries@cfo-investments.com

CFO PreciousMetals - Gold, Platinum, Silver and precious Stones trading and advice

Driekoenigstrasse 31A, 8002 Zurich, Switzerland enquiries@cfo-preciousmetals.com

CFO Britannia - Property Development and Entertainment.

Currently relocating to Florida in the US enquiries@cfo-britannia.com

cfo-preciousmetals.com
domain: cfo-preciousmetals.com

owner: P Lochrie

organization: CFO Investments Limited
email: mbkn67@dial.pipex.com
address: Driekoenigstrasse
city: 31a
postal-code: 8002 Zurich
country: CH
phone: 4112083195
fax: 41 1 274 2420
created: 2000-12-08 16:41:00 UTC
modified: 2005-03-05 01:38:56 UTC
expires: 2010-12-08 16:41:00 UTC
source: joker.com live whois service
__________

NOTICE IS HEREBY GIVEN PURSUANT TO SECTION 12(3) OF THE COMPANIES (AMENDMENT) ACT, 1982 AS
AMENDED BY SECTION 46 OF THE COMPANIES (AMENDMENT) (NO. 2) ACT, 1999 THAT THE NAMES OF THE
FOLLOWING COMPANIES WERE STRUCK OFF THE REGISTER ON THE DATE SET OUT ON THE ATTACHED LIST,
AND THE COMPANIES ARE HEREBY DISSOLVED.

249195 CFO INVESTMENTS LIMITED 21-NOV-04

cro.ie
______________________

cfo-preciousmetals.com

domain: cfo-preciousmetals.com

owner: P Lochrie

organization: CFO Investments Limited
email: mbkn67@dial.pipex.com
address: Driekoenigstrasse
city: 31a
postal-code: 8002 Zurich
country: CH
phone: 4112083195
fax: 41 1 274 2420

CFO Group are pleased to announce that we are currently looking in the South Florida region in the US to expand our entertainment business and Kings Club Brand to compliment our business in Zurich and London.

cfo-preciousmetals.com

AMENNI LIMITED
15 STRATTON STREET
MAYFAIR
LONDON
W1J 8LQ
Company No. 04879516

Status: Active
Date of Incorporation: 27/08/2003
Country of Origin: United Kingdom

Company Type: Private Limited Company
Nature of Business (SIC(03)):
7415 - Holding companies including head offices

Accounting Reference Date: 30/09
Last Accounts Made Up To: (NONE AVAILABLE)
Next Accounts Due: 27/06/2005 OVERDUE
Last Return Made Up To: 19/05/2005
Next Return Due: 16/06/2006

Last Members List: 19/05/2005

Previous Names:
No previous name information has been recorded over the last 20 years.
____________________

LAH Consulting Limited
15 Stratton Street
Mayfair
London W1J 8LQ
United Kingdom

Fax
+44 20 7900 1508
E mail

enquiries@lahconsulting.com

ykg49.dial.pipex.com
Due Diligence

Due diligence includes the following and can be provided in North & South America, the Caribbean, Russia, Eastern & Western Europe, Asia and most parts of Africa

Corporate History
Relevant media history
Credit worthiness and civil suit searches
Criminal & Regulatory searches
Bankruptcy, mortgages & liens
Reputation in the relevant industry
Corruption issues

Whilst we pride ourselves that each assignment receives both a professional and personal service there are cases that, due to their size or complexity, require a uniquely tailored approach drawing on the company's full resources and varied range of expertise. The projects we have undertaken demand and receive total discretion and confidentiality with our involvement in many of today's high profile cases being known only by those who instruct us. Our clients have included governmental agencies, banks, financial institutions, regulatory authorities, law firms, professional advisors and multi-national corporations.

These projects are headed at director level working in close co-operation with our client and their advisors providing expert assistance in any matter, no matter how difficult or contentious they may be. Our involvement enables our clients to make tactical and strategic decisions vital to business development, profitability and perhaps, in extreme circumstances, their very existence.

The problems faced by our clients are always unique and generalizations are difficult. Our approach is always tailored to each assignment, its specific requirements and objectives. Special Investigations encompasses projects ranging from hostile mergers and acquisitions, where we have acted in both offensive and defensive roles, major financial frauds and support with complex litigation. In all instances we complement our involvement with extensive in-house research capabilities incorporating both our own bespoke systems and national and international databases.

In essence, LAH Consulting can provide the expert assistance needed in any matter - however difficult or contentious.
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