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Let me come out straight. The friend in question is actually my wife. I do not have any proof that the company was incorporated for drug purposes. However commonsense tells me that you dont become sole director in a company you do not know what is happening in the management of the company. She has not known the guy managing the company for up to a year. The guy has criminal records of being in and out of jail about four times in UK. The company they are supposed to be packaging food for was dissolved a couple of days ago. This same company was said to be involved in drug dealings and was closed down after 6 yrs of operation. There are a lot of imponderables in this case, but i need to protect my wife and family from these criminals. I have asked her to resign from the board, but she refused on the ground that they told her that she cant do that after two years. The question is, why cant she resign now? why is the guy managing the company ie her partner not put his name as a director of the company? what is he hiding? These and many other questions are agitating my mind. I do not want anything to happen to her and my family because i have kids schooling in UK on student visa. I also travel regularly to UK on visit visa. We are foreigners- non UK citizens.
No, she has refused vehemently to take any action to report this. She has invested money in this company. She claims that by making her a sole director that they are doing her a favor. I find this extremely ridiculous. I do not know whether blackmail is involved, but i believe right now that she is highly disoriented as the guy keeps piling pressure on her to stay as director of the company. Truth is, i can see grave danger ahead, but as a foreigner in UK , i really do want to protect her and our family from the imminent cataclysm from this guy
Thanks for your prompt response. At this point , i guess my hands are tied. I will probably watch and see how things unfold. If you feel there is any other information that would be useful, please let me know.. Best wishes.
Thank you. I will see how she will agree to this , hoping that she will see reasons.