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~(Date 09.03.94 11:08 GMT

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Recort Reauest: Non-Receiot ~otification

ect 0680'07

.-------------------------------- Text ------------------------------------

ONDON NR0680 17 090394 1059G/lF
-INE
:RPOL L.-'UE.LJANA
; - - .~
-/:-.
, ....
REF = ST-1A/11766/93 ;-::-.":;
: REF= 0221-12-92IP-149S/93

I~~T = MONEY LAUNDERING

,ROING YOUR REQUEST DATEO BE AOVISED OF TH~

.OWING DETAILS

_BROOK LIMITED WAS INCORPORATEO IN rPTEM8ER 1990 BY ONE OIRECTOR.

iLES KEVIN ._I,jYSON;:. ~~
tAY 1991 ANOTHER DIRECTOR WAS APPOI~~ ED. HE WAS JOHN HENRY MORTIN
WHO RESIGNEO IN··1992 .. Elji- RET"Ci.·:r,- NSA HALF-SHARE IN P'E
'ANY
COMPANY SECRETAR. IS "RS NADA MARI~
il. MORTIN ,
ADDRESS OF THECmtPANY WAS GIUVEN ~;;:~~
949, GRHtESTHORPE RCL.t..C'.
:FIELD. IN APRIL 1992 THE ADDRESS wJ&§ CrlANGED TO 46 HI_'~1c.ERSTOi'~
WE.
.
G R ni s E. v ?fi
::'~'.
~·.:2,i.
TELEPHONE NU~H:.ER 0472 812451 HAS B;f!:aNVACATED SINCE OCTOe.ER 1993.
~~.~J
~tAIN BUSINESS OF THE CO~tPANY WAS O~I'LARED AS :'EXP0RTS TO
r~HAII AND THERE v,'ASA TURNOVER it
OF !~..... 7 THOUSAND . P()i)NDS STERLING IN
1. W
~E WAS ALSO AN INTEREST IN AN UNSPE~FIED
O;'l.
GUEST HOUSE.
~~~t
=OUND THAT AN A.MORTIN OF 949 GRIMEstHORPE ROAD SHEF~IELD HAS
4ULTEO ON UTILITlES PAYMENTS.

4RE CONTINUING ENQUIRIES IN GRIMS8Y AND WILL GIVE YOU DETAILS AS

N AS WE GET THEM.

POLICE ANO J~OICIAL U E ONLY.

ARDS, INTERPOL LONDON N.JT) .