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Due Diligence
& Full Disclosure
In terms of the…
Financial Services and Markets Act 2023
…and related legislation concerning Argyll Group becoming a plc again (public limited company ~ eg from the 1990s: here), the following information is required so that if/when the company becomes a plc., the nascent shareholders have a full and fair understanding of the credentials, relating to probity, health and financial standing, that relates to each key member and/or director of the public limited company.
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The originals and/or notorised copies of these documents are available from solicitors representing any new shareholder. Solicitors are required given the risk of identity theft should notorised copies of DPA/GDPR documentation be made available to miscreants. Especially given the previous occupation of the directors concerned.
On that matter, herewith part 2 of the credentials required relating to: (a) first spinal surgery (1994). Further surgery recommended by neurosurgeon at (“a”) plus 20 to 25 years). Also after spinal injuries (5 and 6) in 1999 and 2007) at L4/L5 and C4/C5. Plus: (b) pre duty gsw (1977) and duty gsw (1985).
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This latest piece of legislation can be examined…
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