03-24-2006, 04:23 PM
Can anyone inform about INTERVEST GROUP, also known as BELGRAVIA INTERVEST GROUP, and now using the name TALLY HO VENTURES INC?
The following is their info. These people PETER JEREMY ELLERY and HARRY HOLT were taking expats' money in Bahrain up until 1999, at which time the authorities finally arrested them and expelled them for fraud.
They are now set up at the addresses below.
Has anyone had any dealings with these people?
TALLY-HO VENTURES, INC.
DELAWARE 431988542
(State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.)
011-9714-319-7451
(Issuer’s telephone number)
134 Hibiscus Way
The Green Community
P.O. Box 34741
Dubai, United Arab Emirates
9714-885-1391
-------------------------------------------------
Peter Smith
Level 41, Emirates Towers
Sheikh Zayed Road
P.O. Box 31303
Dubai, U.A.E.
---------------------------------------------------------------------------------------------------------.
0097143197851. This is the actual telephone number where they are answering the telephone. They also use the name Belgravia Intervest Group. The SEC filing information is taken directly from http//www.pinksheets.com/quote/quote.jsp?symbol=TLYH . Just click on SEC filings.
The following is their info. These people PETER JEREMY ELLERY and HARRY HOLT were taking expats' money in Bahrain up until 1999, at which time the authorities finally arrested them and expelled them for fraud.
They are now set up at the addresses below.
Has anyone had any dealings with these people?
TALLY-HO VENTURES, INC.
DELAWARE 431988542
(State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.)
011-9714-319-7451
(Issuer’s telephone number)
134 Hibiscus Way
The Green Community
P.O. Box 34741
Dubai, United Arab Emirates
9714-885-1391
-------------------------------------------------
Peter Smith
Level 41, Emirates Towers
Sheikh Zayed Road
P.O. Box 31303
Dubai, U.A.E.
---------------------------------------------------------------------------------------------------------.
0097143197851. This is the actual telephone number where they are answering the telephone. They also use the name Belgravia Intervest Group. The SEC filing information is taken directly from http//www.pinksheets.com/quote/quote.jsp?symbol=TLYH . Just click on SEC filings.