Complaint / review text:
Deepak Kuntawala, also known as DK, self professed hero of the Mumbai terror attacks (and since discredited), runs several companies offering financing services to businesses and individuals, venture capitalists, etc.
He does not pay his own personal or company bills and is consistently pursued by UK businesses and individuals trying to recover what is owed to them.
He consistently opens and closes companies taking investments from companies and individuals, then closing them, leaving the investors with nothing. Then repeating the process over and over again.
My own business suffered a significant loss at his hands and I will be pursuing him for personal bankrupcy.