At this stage any legal action you would wish to take can be preceded by serving the nominee 'Members' of the LLP with a letter from your lawyer detailing the complaint and your intention to commence litigation against 'Always Efficient LLP' and its officers.
ESPARON, Sandra Gina
Correspondence address
Anse, Fau, Re,, Mahe, Seychelles, MAHE
Role Active
LLP Designated Member
Date of birth
September 1981
Appointed on
9 July 2014
Country of residence
Great Britain
JOUBERT, Evaline Sophie
Correspondence address
Mont, Fleuri,, Foret, Noire,, Seychelles, MAHE
Role Active
LLP Designated Member
Date of birth
February 1981
Appointed on
9 July 2014
Country of residence
Great Britain
A nominee officer, which is what these two are, when presented with notification that the company/partnership they are acting for is becoming involved in a legal matter, will usually seek to terminate the provision of their service in order to avoid being dragged into the drama. It then becomes difficult for the UBO (Ultimate Beneficial Owner) to find other nominees willing to replace them while there is still an unresolved legal dispute active and hopefully induces them to engage with the complainant to seek an amicable resolution to the problem.
If, however, you were proven to not be the owner of the account you are trying to recover, it would be evidenced through the discovery process and you could face serious criminal charges and/or punitive civil action against you by the UBO.
