As 1st June 2023 it was made public this address Calle Vidre, Barcelona, Catalonia, which is a public record registered address for his business So is this why Cliona White was outside Penneys Dun Laoghaire 1st June 2023 and 9th June 2023 and 6th July 2023 outside the house been funded and developed by a architect living in Barcelona Spain So who is funding it?
Now the word tempest means a violent or windy storm anything to do with a storm last Friday 18th August 2023 where a technical note blew off the site about the tiles been put up which have Pyrite in them and any showing such pyrite in them should be discarded and according to the architect in his planning application the tiles are called Tesla and have natural solar panels in them who is kidding who. And what went up are part the tiles with pyrite and part flat solar panels not what was said in the planning application and not for the first time Such as the pitch in the roof well above what was claimed in the planning application by an engaged Town Planner planning consultant who has been engaged in the past by high profile members of Irish society The house will not have a sprinkler system in it as per its application and the builders which is a legal requirement for its height over 11m and its type of build
As 1st June 2023 it was made public this registered address for his company Calle Vidre, Barcelona, , So is this why Cliona White was outside Penneys Dun Laoghaire 1st June 2023 and 9th June 2023 outside the house been funded and developed by a architect living in Barcelona Spain So who is funding it?
A former deputy chair of An Bord Pleanála has been sentenced to two months in jail after he pleaded guilty to two counts of failing to declare his interests in a number of properties when an officer of the board in breach of planning law requirements
Judge James McNulty said that “openness, transparency and accountability in governance along with independence, impartiality and integrity were the pillars on which a modern democracy and a prosperous economy is built”
That particular now sentenced director was on the three person panel for the decision on the house the architect is designing despite the board denying it Summer 2022 A picture of his car with it’s registration number is available outside the 65 sq meter cottage 12th July 2019 Now demolished and replaced with a 183,000 sq meter out of character with the properties around it put up in its place The enforcement officer dealing with it is it appears conflicted due to an in law relation of the person seen on the train Christmas Eve 2022 and a few other times in that three month time period
Company: CLIONE INVEST S.L. NIF:B10530921 Company DERVLA ESTUDIOS S.L. NIF:B42784546
Company: BATLLE FRANCES SL NIF:B59489393 This company is under the list of revoked tax identifications numbers since 24th January 2022
Is that why the threesome went to Barcelona every three weeks 2002 to start 2003 when Niamh White had her event which came about it is said as the result of a row the previous night with Cliona and Derval White over how the money should be spent
Now the Batlle Frances was struck off in Spain 24th January 2022 Well that might explain the appropriated PPS number where state agencies are taking directions from private individuals And the threesome made no attempt to hide their Christian names arrogance was it
Now Batlle Frances was set up in November 1990 which was the same time period Niamh and Aideen White were in conclave and meeting regularly the six months Aideen White lived on Neville Road and worked for the Guinness Medical Department and the time period Sam Monson does not admit to be living in Ireland And Niamh White on her expensive holidays in that time period went to Spain on a number of occasions Cars Tax insurance petrol allowance what was paying for that for someone on a Teachers assistant salary
Is that why the threesome went to Barcelona every three weeks 2002 to start 2003 when Niamh White had her event which came about it is said as the result of a row the previous night over how the money embezzled should be spent
Money Laundering is the concealment of the origins of questionably obtained money, typically by means of transfers involving foreign banks or legitimate businesses.
And Katherine White Granby Connecticut age 29 who could she be ? There is also a Samuel White connected to the household and a family called Wendth
Another connection to an area with a strong Spanish influence the tenderer and his wife Susanne American residency Brickell Ave, Miami, Also on Gowan Avenue Fulham both work in banking the tenderer a bank which has its roots in the Netherlands and three offices in Ireland one in Wexford Ireland his partner a major American Bank and the person they have sold the house with no deeds to is also a banker
The person who says they have bought the house his name Peter although there appears to be a Hugo there works for the Swiss Bank recently involved in a shotgun merger based in London His wife unusual trendy 90;s name although born late 1980’s works for a PR Company Dublin 2 Hugo whose surname is not the same works for a bank which is a former Salzburg bank taken over by an airline industry company 2014 however all of the persons went to the same school that Stephen Maher was on the board of management where his sons attended and one of them left school 1998 the same year as Stephen Maher’s son whose wife’s maiden name which meant “bent” or “crooked. Now Peter collected the last of his items from his fathers house July 2023 and the road he gave there is someone there although the surname is different also attended the same school However more interesting six houses down is James P Foley who put that house on the market October 2016 Also on the same road a brother of a barrister who deviled for Barry White 1970’s and whom Elgiva Katherine White deviled for 2017 before she went to pastures new
Olgivy awarded Chloe Monson an award 1st quarter 2015 at the same time herself and her brother were sending concerned tweets to each other and Uncle Hutch a bike repairer who used to work for Intel intervened to smooth things over after asking for the names of the persons involved
So it appears the next generation have taken over Millennium X’s born in the 1980’s 1999’s and early 200’s coached in the cause of money encroachment of assets belonging to others by those born in the 1940’s and 1950’s now in the 80’s and 70’s who are handing over the baton for the cause An “imbalance of power, the imbalance of dynamics”
The auctioneer who sold the house with no deeds was not for the first time he sold the house 2012 with no deeds that is when The tenderer registered the house the way he did October 2013 having got a demolition by undermining the foundations with a digger with a house number not to the house he claims he owns/owned And an architect who was nota qualified architect at the time so under the building control act 2007 the planning permission is not valid In Ireland, it is illegal for an individual to perform the work of an architect unless they are on the official Register of Architects
| 14.— (1) The registration body shall establish a register for architects (the “register”). |
| (2) Each of the following is eligible for registration in the register: |
| (a) a graduate of— |
| (i) the National University of Ireland, |
| (ii) the Dublin Institute of Technology, or |
| (iii) such other educational body as may be prescribed, |
| who has received from it in any year prior to 2005 the degree of Bachelor of Architecture or the Diploma in Architecture of degree standard or in 2005 or any subsequent year the degree of Bachelor of Architecture (Honours), or such other degree, diploma or other qualification as may be prescribed and who, in each case— |
| (I) has passed a professional practice examination specified by the body referred to in subparagraph (i), (ii) or (iii), as the case may be, or |
| (II) can demonstrate that he or she has 7 years of post-graduate experience of performing duties commensurate with those of an architect such as would entitle the person to seek the grant of an exemption by the body referred to in subparagraph (i), (ii) or (iii), as appropriate, from having to undergo the examination referred to in clause (I); |
- Company: CLIONE INVEST S.L. NIF:B10530921 Registry: BARCELONA Company status: Current
- The company searched has no filing of annual accounts available.
Certificates Certificate of incumbency Certificate of good standing and incumbency Certificate for the issuance of a Legal Entity Representative Certificate Certificate of power of attorney-in-fact Certificate of Articles of Association Certificate of beneficial ownership of companies
CLIONE INVEST S.L.
Company Description: Key Principal: GARRIGA VILA, ANTONI , Operative builders Address: CALLE JOSEP ANSELM CLAVE 48 08760, MARTORELL Spain Year Started: Incorporated:
- Company: DERVLA ESTUDIOS S.L. NIF:B42784546 Registry :BARCELONA Company status:Current
Certificate of good standing and incumbency Certificate for the issuance of a Legal Entity Representative Certificate Certificate of power of attorney-in-fact Certificate of Articles of Association Certificate of beneficial ownership of companies Accounting records
DERVLA ESTUDIOS S.L. Key Principal: MORELL VILLAR, ANDRES Address: CALLE MUNTANER, 185 – PR 08036, BARCELONA Spain Incorporated:
In the UK a Company called Dervala Ltd that was set up 6th January 2016 Dissolved 8th March 2019
DERVALA LIMITED Company number 09937685 Registered office address
The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG Company status Dissolved Dissolved on 8 March 2019 Company type Private limited Company Incorporated on 6 January 2016 Accounts Last accounts made up to 31 January 2017 DERVALA LIMITED (by shares) (Registered number: 09937685) Balance Sheet 31 January 2017 Fixed Assets £319,000 Current Assets £79,000 Amounts falling due within the year (34,076) Net Current assets £45454 Total Assets less current liabilities £45773 Date 31st January 2017 Amounts outstanding M Broderick £19,516
- Company: BATLLE FRANCES SL NIF:B59489393 Registry: BARCELONA Company status: Current
The company searched has no filing of annual accounts available.
Certificates Certificate of incumbency Certificate of good standing and incumbency Certificate for the issuance of a Legal Entity Representative Certificate Certificate of power of attorney-in-fact Certificate of Articles of Association Certificate of beneficial ownership of companies
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