Bog-gate - Help Please!

Pure coincidence? Well Jamila Bibi is a very common name (honestly, it really is).....

Remember the sale of the three sets of bogs? Empty and unmarketed and then up pops Abdul Naeem Quyam to make an offer which is rapidly accepted by Labour SMBC - without a valuation (it was done afterwards!).

I believe that Mr Quyam ("ANQ") was born on 16th August, 1979 to JAMILA BIBI in, er, Rotherham.

A curiosity is thrown up on the Peopletracer website in that it first shows ANQ at 25 Bridge Street, Oldbury from around 1998 to around 2004 and that during some of that time another occupant was JAMILA BIBI (now aged 56 to 60). But then Peopletracer appear to show ANQ at two different addresses for overlapping periods which cannot be correct (and these commercial websites do contain errors). He is shown as allegedly being on the voters roll at 42 Warley Road, Oldbury from around 2012 to 2014 but also on the voters roll at 52 Warley Road, Oldbury 2010 to 2014. Similarly his occupancy at that same website is shown as 2008 to 2014 at No. 42 and 2006 to 2013 at No. 52. I invite Mr Quyam to contact The Skidder to put the record straight.

A Land Registry search of No 42 shows that it is a Council house owned by SMBC. Peopletracer show one resident as being JAMILIA (note spelling) BIBI. Perhaps someone out there can confirm whether this is just a misprint.....

No 52 was a SMBC Council House but was sold in 2004 to Mohammed and Ishtiaq Razzaq although the current owner (via HM Land Registry) is now a Mr Abdul Majeed (possibly also known as Abdul Majid). Besides being shown as a recent occupier of the property ANQ also used this address - ie No. 52 - when he purchased the three blocks of bogs and that is his address as shown at HM Land Registry. Accordingly, I assume he is known to Mr Majeed.

Regular readers will be familiar with the name Abdul Amean. According to Peopletracer (and I must again caution as to accuracy) this shows him at 25 Bridge Street 1998 to 2005 (voters roll 2002-2006) and then also at 52 Warley Road 2007 to 2013 (voters roll 2009). He was born on 26th October, 1977 in Sheffield to JAMILLA (note spelling) BIBI.

It would appear that ANQ and Mr Amean may be brothers and perhaps someone out there can help me with that?

No. 52 is the registered address for Unity Property Investments Limited which owns some or all of 3 flats and some other land making up 12 Unity Place, Oldbury. Amean is the Company Secretary (and a shareholder) and ANQ the sole director and both give their address at Companies House as 52 Warley Road.

12 Unity Place was the proposed registered office address for a Company which has now been struck off at Companies House - X Catalogue Limited. ANQ was a Director giving his address as 52 Warley Road and Amean was Company Secretary but this time he gave his address as the Council-owned house - 42 Warley Road! All very curious.

It seems Amean was not connected with the second incarnation of Central Property Line Limited (07661284) where ANQ was a Director and shareholder giving no. 52 as his address. Of course, that Company has also been struck off at Companies House.

But what is this? On 26th November, 2013 (ie recently) ANQ incorporated a new Company and with, as we shall see, an interesting name - Futures Eco Systems Limited. The proposed registered office address was the Council house at 42 Warley Road but Quyam gave 12 Unity place as his "address for service". The Companies House documents show ANQ as the sole shareholder at, er, 42 (yes Forty Two) Warley Road! Note the use of the word "Futures"....

Let me take you on a short excursion here if I may. On the Albert Street bogs is a sign advertising the property from "Futures Estate Agents" and they also cropped up in a newspaper article by the Wolverhampton C-S's about the bogs in Jervoise Lane dated 6th June, 2013. I had long been trying to tie up some loose ends as the C-S's article didn't make sense. A "spokesman" for Futures allegedly said that:

"The current owner of the toilets acquired them through auction about six months ago. Sandwell Council sold them for £10,000 in August last year."

But elsewhere in the same article the C-S's said, "The owners purchased the property a few years ago".

Neither of these statements is true (not that the C-S's will worry about that) since ANQ did acquire this particular set of bogs for £10k from Labour SMBC but not via auction. The article seems to suggest that there had been a change of ownership since the £10k sale but that is not true as on 10th August, 2014 ANQ was still shown as the sole owner at HM Land Registry!

If you "Google" Futures you will find them at www.futuresproperty.co.uk with an address at 22 Chapel Ash, Wolverhampton where they also trade as Futures Property Management. One of the two "contacts" on the website is one Suki Jandu. I imagine that FPM stands for Futures Property Management and that Suki Jandu is one and the same as a Director of that Company until he resigned in 2011, Sukhdev Singh Jandu. (Please note that I make no suggestion here of any impropriety by Mr Jandu).

I will give you two guesses at the registered office for FPM (UK). Well it had to be one or the other and, indeed, it is 52 Warley Road. The sole Director is one Abdul Amean who gives his "service address" as 22 Chapel Ash, Wolverhampton. He is the sole shareholder of the Company.

(Just for the record Mr Amean is also the sole Director and Shareholder of a Company called Veson Limited whose registered office and service addresses are now, er, 52 Warley Road.)

All very interesting! But there is one final piece of information I need you to help me with. Are ANQ and/or Abdul Amean related to a female known as Nigat Loreen born in early 1982 in, er, Rotherham to JAMILAN (note spelling) BIBI? Your help with that would be particularly interesting!

My contact details are shown below....

THE SANDWELL SKIDDER - A COMMUNITY BLOG - READ THE SKIDDER, KIDDER!

e   thesandwellskidder@gmail.com                                    t   @bcrover (Vernon Grant)

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