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Whistleblower Request: Let Us have Information About Vanished Gatwick Advisory Group!

Gatwick Advisory Group is an international corporate services firm specializing in high-risk merchants. The operator was the UK-registered Gatwick AG Ltd. On 23 February 2023, the UK High Court of Justice ordered the company to be wound up. The website has already vanished. On OffshoreCorpTalk and LinkedIn, merchants have shared their views on the scam qualities of Gatwick Advisory Group. We would like to know more about the operators of the now disappeared group.

Gatwick Advisory Group is an international corporate services firm specializing in high-risk merchants. The operator was the UK-registered Gatwick AG Ltd. On 23 February 2023, the UK High Court of Justice ordered the company to be wound up. The website has already vanished. On OffshoreCorpTalk and LinkedIn, merchants have shared their views on the scam qualities of Gatwick Advisory Group. We would like to know more about the operators of the now disappeared group.

Key Data

Trading nameGatwick Advisory Group
Business activityCorporate services and consultancy
Domainshttps://gatwick-ag.com/
Legal entityGatwick AG Ltd
JurisdictionsUnited Kingdom, Switzerland
Related individualsDaniil Berenshteyn, Swiss
Kadri Kaasik, Estonia
Simon Warner, UK
Sergei Piskun, Estonia

Short Narrative

Gatwick AG Ltd was established in the UK in September 2020. Shortly after, Daniil Berenshteyn was registered as a director and controlling person in the UK Companies Register. We have also found an online representation written by Estonian Kadri Kaasik in connection with the disappeared Gatwick Advisory Group. The Estonian national Sergei Piskun was also registered as a director and controlling person with the UK entity.

There are 41 people connected to the Gatwick Advisory Group scheme on LinkedIn. Whether they are all real people, we cannot answer at the moment.

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If you have any information about Gatwick Advisory Group, its operators, and partners, please let us know through our whistleblower system, Whistle42.

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