Bank Watch – From Website to Courtroom
About
Description
Bank Watch – Background Information
Bank Watch was established prior to the criminal proceedings involving Harinder Singh Rhoad.
In March 2022, Harinder Singh Rhoad was sentenced to 3 years and 2 months' imprisonment following his conviction in connection with a conspiracy involving the theft of textile recycling banks. His co-defendant, Asher Soloman Nash, was sentenced to 2 years and 8 months' imprisonment. Public reports also noted that confiscation proceedings under the Proceeds of Crime Act were to follow.
During the criminal proceedings, BankWatch.co.uk was referenced as part of the evidence presented to the court. Readers are encouraged to review the publicly available court records and documentation and reach their own conclusions regarding any relevance or connection.
Published Contact Address
The contact address published on the BankWatch.co.uk website is:
Bank Watch
2/2 Waterport Terraces
Waterport
GX11 1AA
Gibraltar
Website Activity
The Bank Watch website states that it seeks information relating to textile recycling banks and compliance within the industry. Publicly available material also indicates that enquiries have been made to organisations involved in the textile recycling sector.
Helping Our Future Charity notes that correspondence has been received referring to Helping Our Future Charity (registered charity number 1136777). The Charity Commission register records that the charity was removed from the register in 2020.
Public Information
All information referred to above is derived from publicly available sources, including court proceedings, Companies House records, the Charity Commission register and other publicly available documents where applicable.
Readers are encouraged to conduct their own research and draw their own conclusions from the available evidence.
Bank Watch was established prior to the criminal proceedings involving Harinder Singh Rhoad.
In March 2022, Harinder Singh Rhoad was sentenced to 3 years and 2 months' imprisonment following his conviction in connection with a conspiracy involving the theft of textile recycling banks. His co-defendant, Asher Soloman Nash, was sentenced to 2 years and 8 months' imprisonment. Public reports also noted that confiscation proceedings under the Proceeds of Crime Act were to follow.
During the criminal proceedings, BankWatch.co.uk was referenced as part of the evidence presented to the court. Readers are encouraged to review the publicly available court records and documentation and reach their own conclusions regarding any relevance or connection.
Published Contact Address
The contact address published on the BankWatch.co.uk website is:
Bank Watch
2/2 Waterport Terraces
Waterport
GX11 1AA
Gibraltar
Website Activity
The Bank Watch website states that it seeks information relating to textile recycling banks and compliance within the industry. Publicly available material also indicates that enquiries have been made to organisations involved in the textile recycling sector.
Helping Our Future Charity notes that correspondence has been received referring to Helping Our Future Charity (registered charity number 1136777). The Charity Commission register records that the charity was removed from the register in 2020.
Public Information
All information referred to above is derived from publicly available sources, including court proceedings, Companies House records, the Charity Commission register and other publicly available documents where applicable.
Readers are encouraged to conduct their own research and draw their own conclusions from the available evidence.
Operating Name(s)
RR Community
Helping Our Future Charity
Helping Our Future Charity
Area(s) Operating
Over the Uk
Colour and style of bins
Green. Blue ,
Owner
Harinder Singh Rhoad
Councils with problems
Every Council .