17 shares
According to the documents seen by The Times, Mr Giles s company, SLF Associates, which is registered in the Seychelles, appears to be the subject of a freezing injunction under anti-money-laundering legislation and whose director appears to be disqualified in England .
The court was told Mr Giles bought the home from Kathryn Durnford, who submitted documents to the court which branded Mr Giles as untrustworthy for his alleged role in a misleading pension scheme.
She was listed alongside Mr Giles s company as a defendant in the case with HSBC because she continues to hold the title deed and mortgage on the property.