Pinnacle Angelgate, North Point Pall Mall and New Chinatown
Pinnacle Angelgate (Manchester), North Point Pall Mall (Liverpool) and New Chinatown (Liverpool)
The SFO has opened a criminal investigation into a suspected fraud concerning three property developments:
- Angelgate, Dantzic Street, Manchester – the development company being Pinnacle (Angelgate) Ltd;
- North Point Pall Mall, 70-90 Pall Mall, Liverpool – the development company being North Point (Pall Mall) Ltd; and
- New Chinatown, Great George Street, Liverpool – the development company being China Town Development Company Ltd.
Progress and Update
The SFO case team continues to investigate this suspected fraud. Please understand that this is an ongoing investigation and for legal reasons we may not always be able to give you as much information as you would like. Investigations of this complexity can take a long time and we thank you for your patience. We will put updates on our website every few months and ask you to keep us informed if your contact details change at all.
Thank you to the investors who have completed our online questionnaire. We are processing the information you have sent to us and if we need to contact you for more information, we will. Please ensure you keep safe all the paperwork and correspondence you have regarding your investment.
If you have invested in any of the listed schemes, but have not completed the SFO’s online questionnaire, please so by following this link to SFO Hills Questionnaire.
The SFO would like to thank those investors who have already completed our online questionnaire.
If you have invested in any of the above three property developments and not yet completed our online questionnaire, please do so by following this link.
Tudalen wedi ei chyhoeddi ar 17 Ion 2019 | Tudalen wedi ei haddasu ar 2 Gor 2020