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As the Zamboni/White stable of frauds collapse, why is Companies House not acting?

By Tom Winnifrith | Tuesday 1 July 2025


Disclosure: I have no positions in any stocks mentioned, and no plans to initiate any positions within the next 72 hours. I wrote this article myself, and it expresses my own opinions. I am not receiving compensation for it (other than from ShareProphets). I have no business relationship with any company whose stock is mentioned in this article.


Yesterday I was celebrating that the fifth of five Alessandro Zamboni/Dominic White controlled companies listed in London had now either been slung off the markets or had its shares suspended. In the US, the SEC really are being pussies for allowing trading to continue in the technically insolvent fraud Nuburu (US:BURU) controlled by the two scoundrels. But what of UK Regulatory failings?
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