| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? 22:01 - Nov 10 with 5932 views | RAFCBLUE |
The problem with unusual names is that different people spell them slightly differently.
Take Faical Safouane. This budding payroll entrepreneur can't be found if you look high or low across the south of England. Odd really as Morton House had a really good year in the year to July 2021 and made a huge profit despite a global pandemic. Faical is its legal owner now.
But Faical's not registered on an electoral roll.
You also can't find Faical or Morton House on any social media site promoting their excellent payroll services.
If you go to Morton House's rented Regus Head Office (New London House, 6 London Street, London, England, EC3R 7LP) and ask if they know him they will tell you that they have never heard of him.
Yet, on Companies House in the public domain Faical has a residential address. A rented flat in Slough, Berkshire. The address is Flat 3 Eton Walk, 2 Upton Park, Slough, United Kingdom, SL1 2DP and that's his correspondence address for Coleman Management Services Limited, his second enterprise with glamorous granny Denise Valarie Courtnell.
https://find-and-update.company-information.service.gov.uk/officers/DtHqOy4EEitg
You'll never guess what!
It turns out that "Faical" can be spelt "Faisal". Easy enough to change just one letter in the real name and get a completely different name to protect the real name as an alias.
If you look for Faisal Safouane, there is only one in the UK that shows up on any kind of platform. Literally only one.
This Faisal also has the same January 1984 birth month as Faical. Spooky!
This Faisal is Store Manager of Argos Hounslow. If you ring Argos Hounslow they will put you through to him! He's not that keen though to answer questions on the EFL investigation, Morton House and will put the phone down. Perhaps he is shy.
Has everyone's favourite payroll firm just lost its CEO and owner to Argos?
Or is Faisal moonlighting from Denise Valarie Courtnell, Andrew Curran and Darrell Rose's payroll company and they don't know it yet.
To be fair to him, Hounslow is a good bit nearer that rented flat in Slough where Coleman Management Services Limited operates from than the rented Regus office near Fenchurch Street. Perhaps Faical/Faisal wanted to work closer to home!
I'd expect a hasty change of his director's address for Coleman Management Services Limited. Keep an eye out for that.
[Post edited 11 Nov 2021 11:54]
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| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 23:48 - Nov 10 with 4362 views | UpTheDaleNotForSale |
& if there is one thing Argos / Sainsburys do not like, its negative social media pressure.
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| Twitter : @DaleNotForSale
Facebook : facebook.com/upthedalenotforsale |
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| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 00:27 - Nov 11 with 4299 views | Sandyman |
Faical/Faisal
Valarie/Valerie
Makes you think... |  | | |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 01:24 - Nov 11 with 4223 views | jacko_dale |
A quick look on Faisal's LinkedIn account suggests a certain Mark Farrugia under the 'people also viewed' section. I'm sure that's a name that's popped up on here before and indeed, Mark's Twitter account is largely him having a go at anyone besmirching the good name of one Taylor Curran.
The evidence is piling up! |  | | |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 07:23 - Nov 11 with 4050 views | James1980 |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 00:27 - Nov 11 by Sandyman |
Faical/Faisal
Valarie/Valerie
Makes you think... |
Darrel/Darrell | |
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| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 09:32 - Nov 11 with 3797 views | DorkingDale |
So he's Moroccan.......like a lot of other stuff. | | | |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 09:39 - Nov 11 with 3783 views | BigKindo |
Not all posters on here are 'members' of Linkedin and have no wish or need to join same. It would be useful if Linkedin profiles could be copied and pasted to enlighten us all. Otherwise the thread becomes meaningless to those who may wish to read the thread and perhaps make comment.
Thanks
BK |  | | |
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| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 10:04 - Nov 11 with 3721 views | UpTheDaleNotForSale |
As already mentioned above - he is linked to Mark Farrugia on LinkedIn. Farrugia has clear and evident links to Andrew Curran.
Its worth pointing out (for legal reasons) this guy may be nothing at all to do with Morton House - but the name / location / birthday / contacts all add up.
We have contacted Sainsburys / Argos to inform them of these findings - we're sure they would want to know if Faisal / Faical is tied up in all this (as most companies have pretty strict codes of conduct now!) - and if it isn't him they may want to support him if its a case of identity theft. | |
| Twitter : @DaleNotForSale
Facebook : facebook.com/upthedalenotforsale |
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| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 10:13 - Nov 11 with 3692 views | James1980 |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 10:04 - Nov 11 by UpTheDaleNotForSale |
As already mentioned above - he is linked to Mark Farrugia on LinkedIn. Farrugia has clear and evident links to Andrew Curran.
Its worth pointing out (for legal reasons) this guy may be nothing at all to do with Morton House - but the name / location / birthday / contacts all add up.
We have contacted Sainsburys / Argos to inform them of these findings - we're sure they would want to know if Faisal / Faical is tied up in all this (as most companies have pretty strict codes of conduct now!) - and if it isn't him they may want to support him if its a case of identity theft. |
Have you connected with Faisal/Faical on LinkedIn | |
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| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 10:15 - Nov 11 with 3687 views | BigKindo |
Thanks.
Leading a team with organised planing. They are carpenters? | | | |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 10:39 - Nov 11 with 3609 views | 49thseason |
Its entirely possible to list people as Directors without them ever knowing anything about it, all the correspondence goes to Companies House from the company appointing the Director. There is no direct correspondence between the "Director" and CH. So Faical may not know anything about being a Director.
Maybe 3 Eton Walk is a rental and someone used his slightly altered name to fill in the CH forms? After all it must be difficult thinking up new names for Directors of all these companies.... So who owns the flat in Eton Walk? |  | | |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 11:20 - Nov 11 with 3541 views | CockneyDale |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 10:39 - Nov 11 by 49thseason |
Its entirely possible to list people as Directors without them ever knowing anything about it, all the correspondence goes to Companies House from the company appointing the Director. There is no direct correspondence between the "Director" and CH. So Faical may not know anything about being a Director.
Maybe 3 Eton Walk is a rental and someone used his slightly altered name to fill in the CH forms? After all it must be difficult thinking up new names for Directors of all these companies.... So who owns the flat in Eton Walk? |
I don't live far from Slough. Anybody need me to visit the property? |  | | |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 11:41 - Nov 11 with 3482 views | James1980 |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 11:20 - Nov 11 by CockneyDale |
I don't live far from Slough. Anybody need me to visit the property? |
Only if you go dressed like an American Private Investigator | |
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| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 12:12 - Nov 11 with 3398 views | RAFCBLUE |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 10:39 - Nov 11 by 49thseason |
Its entirely possible to list people as Directors without them ever knowing anything about it, all the correspondence goes to Companies House from the company appointing the Director. There is no direct correspondence between the "Director" and CH. So Faical may not know anything about being a Director.
Maybe 3 Eton Walk is a rental and someone used his slightly altered name to fill in the CH forms? After all it must be difficult thinking up new names for Directors of all these companies.... So who owns the flat in Eton Walk? |
Flat 3 Eton Walk, 2 Upton Park, Slough, United Kingdom, SL1 2DP is listed by the Land Registry as being owned by someone independent with a buy-to-let mortgage secured on the property.
The point you make on people being appointed as Directors without their knowledge but as some kind of fraud is a common one. However in this case, I don't think it's an accident as both Faical Safouane and Denise Valarie Courtnell are directors of two separate companies - Morton House and Coleman Management Services Limited.
It would be highly unusual to have that level of crossover with such common directors for it to be accidental or inadvertent.
As I said in a previous post, keep an eye on that Flat 3 address changing at Companies House soon. | |
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| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 12:22 - Nov 11 with 3371 views | DaleiLama |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 11:20 - Nov 11 by CockneyDale |
I don't live far from Slough. Anybody need me to visit the property? |
You could go and knock on the door. He wouldn't know who you are! |  |
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| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 12:25 - Nov 11 with 3362 views | IOMDale |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 12:22 - Nov 11 by DaleiLama |
You could go and knock on the door. He wouldn't know who you are! |
In that case, we should send Frances. |  | | |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 12:32 - Nov 11 with 3343 views | James1980 |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 12:12 - Nov 11 by RAFCBLUE |
Flat 3 Eton Walk, 2 Upton Park, Slough, United Kingdom, SL1 2DP is listed by the Land Registry as being owned by someone independent with a buy-to-let mortgage secured on the property.
The point you make on people being appointed as Directors without their knowledge but as some kind of fraud is a common one. However in this case, I don't think it's an accident as both Faical Safouane and Denise Valarie Courtnell are directors of two separate companies - Morton House and Coleman Management Services Limited.
It would be highly unusual to have that level of crossover with such common directors for it to be accidental or inadvertent.
As I said in a previous post, keep an eye on that Flat 3 address changing at Companies House soon. |
Would I be right in thinking buy to let properties are a good way of laundering money. | |
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| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 15:47 - Nov 11 with 3129 views | CockneyDale |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 12:32 - Nov 11 by James1980 |
Would I be right in thinking buy to let properties are a good way of laundering money. |
I have a BTL and tbh, no. In our case, our estate agent, solicitor and lender all needed verification of identity and us to pass anti-laundering questions. I'm sure there's less scrupulous ones out there though. | | | |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 17:58 - Nov 11 with 2943 views | James1980 |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 15:47 - Nov 11 by CockneyDale |
I have a BTL and tbh, no. In our case, our estate agent, solicitor and lender all needed verification of identity and us to pass anti-laundering questions. I'm sure there's less scrupulous ones out there though. |
Was thinking more the properties being used to clean cash being used for rent payment.
Property is purchased legitimately. But then rented out to associates and the landlord provides the tenant cash to cover the rent not substantial number of properties would facilitate the laundering of a fairly substantial amount of cash. [Post edited 11 Nov 2021 18:12]
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| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 18:50 - Nov 11 with 2858 views | UpTheDaleNotForSale |
Andy Curran's Mum's Maiden Name Management Services (Coleman Management Services for short) have just filed their annual confirmation statement (backdated to 9th October).
It'll be interesting to see what else is filed in the coming days. | |
| Twitter : @DaleNotForSale
Facebook : facebook.com/upthedalenotforsale |
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| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 19:29 - Nov 11 with 2765 views | RAFCBLUE |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 12:32 - Nov 11 by James1980 |
Would I be right in thinking buy to let properties are a good way of laundering money. |
In the modern world, probably the worst way. Highly regulated and as others have said, the banks/solicitor/estate agent all have responsibility in law to prevent money laundering.
No - what you need is a cash based business that has a large in and outflow a every year but makes very little money. Then under the cover of that business you can hide transactions. | |
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| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 19:32 - Nov 11 with 2764 views | RAFCBLUE |
The digital leaking of Alexander Jarvis strikes again!
Faical Safouane:
F.Safouane@mortonhousecs.com
If you give him the catalogue number, he will go to the back to get your purchase.....
Got to wonder with Jarvis whether eventually, he will get to the point where he turns off all his IT devices or changes them and all the passwords. | |
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| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 19:52 - Nov 11 with 2734 views | James1980 |
| MORTON HOUSE / Faical Safouane - A Payroll entrepreneur or Argos Store manager? on 19:29 - Nov 11 by RAFCBLUE |
In the modern world, probably the worst way. Highly regulated and as others have said, the banks/solicitor/estate agent all have responsibility in law to prevent money laundering.
No - what you need is a cash based business that has a large in and outflow a every year but makes very little money. Then under the cover of that business you can hide transactions. |
Good job I'm not in the world of organised crime then. I thought it was a top way of washing dirty money | |
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