I see the Central Bank has sent letters out to customers who are involved with the website yourmoney.ie. The company behind yourmoney.ie is called Dunne & Maxwell Limited, a company previously called Zaynabi Limited.
One of the main shareholders in Dunne & Maxwell according to the 2009 B1 Certificate is Adam Deering, with a registered address in Cheshire, UK. Other shareholders are people from Cork – Derek Murphy and Jerry Curtis. Jerry Curtis resigned as a director of the company in late 2009.
This is the company’s only B1 certificate. No accounts are available. The company also is listed for strike-off.
Of course publishing this information does not imply wrongdoing on the part of the above-named individuals, I am simply publishing documents relating to the company in question.