Alexis Hannah Smith

Alexis owes money to her employees as well as suppliers

Alexis Hannah Smith, who runs many businesses and has been director for few more has been accused of keeping money to herself that was for her employees and suppliers. There have been serious accusations that have made by her staff members and few court cases are also pending on her name.

The companies that are associated with her name includes Intelligent Modelling Ltd (IMGeospatial), Clever Clogs IP Ltd, Ark Flood Defence Ltd (My Private Ark), Healthy and Hearty Ltd, Salad Factory (Retail) Ltd, Silver Knowledge Ltd, Salad Factory (Holdings) Ltd. She is also a former director for The Flood Partnership Ltd.

Among the above companies, Intelligent Modelling Ltd has been charged for having unedited financial statements till 30th November 2016. The other case that demonstrate her unethical business practices is the one claiming her to pay an amount for Unauthorized Deduction from Wages along with the Tribunal Fees to the Claimant. In this case, the company failed to clear its stands.

She has been irregular in paying her employees and making unreasonable deductions to their salary packages. This has been outlined by her staffs at many occasions and the hearing against her companies are also a significant proof of her bad practices towards her employees and suppliers.

Whenever, there have been a case against her, she has never been able to represent herself and her company as the right ones. All the proofs speak against her. If you ever get a call from any of her offices, think twice before joining them.

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Great Eastern Street
London England GB
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Reported Loss :54545 $
Severity of Scam :Extremely Low
Reported by : Anonymous
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