|
|
Post by Admin on Jul 22, 2013 8:10:54 GMT
 Directors of Eirad include: ESAM ABAS GHAZZAWI, himself, a Saudi national SIR WILLIAM NEIL YOUNG, Baronet, an English national MOHAMMED YASSER HUSSEIN, an Egyptian national Mohamed is also a director of Conewalk Ltd. which shares the same address as Eirad. Other directors of Conewalk include: Robert Tchenguiz; Vincent Tchenguiz; Mr Guy Sulman Dellal Robert Tchenguiz is an Iranian born Iraqi jew, described in headlines as "a London tycoon," he was involved with Kaupthing Bank. Vincent Tchenguiz was an investor in Bernard L. Madoff Securities. Iranian-born Robert Tchenguiz is known for opulent parties on his yacht in Cannes and dating the model Caprice. He is said to have introduced Princess Diana to Dodi Fayed. His father, reputedly the Shah of Iran's jeweller, gave Tchenguiz and his brother Vincent a large sum in the 1990s to buy an office building in Hammersmith. From that they created a huge property empire. Guy Dellal is the son of Jack Dellal a property tycoon known as 'Black Jack', born in Manchester to Iraqi Jews. Alice Dellal's godfather is Mick Jagger. |
|
|
|
Post by Admin on Oct 27, 2013 16:35:29 GMT
Anoud and Abdulazzi al-Hiijjii and their young twins abruptly departed their home in Sarasota only days before September 11, 2001 and traveled to Arlington, Virginia, where they stayed briefly at another house owned by Anoud’s father, Esam Ghazzawi.
WhoWhatWhy has found documents laying out the Ghazzawis’ royal connections through a nest of Saudi corporations that share the name EIRAD. Esam Ghazzawi is director of EIRAD Management Company, the UK division of EIRAD Trading and Contracting Co. Ltd.
|
|
|
|
Post by Admin on Jan 17, 2014 13:15:22 GMT
Jack Dellal was an enigmatic, controversial property tycoon who emerged unscathed from economic crashes over several decades. He was widely regarded as one of the most remarkable money- making machines in the City of London over the past 65 years.
In 1972, Dellal made his mark; the securities firm Dalton Barton was sold for £58m, to Keyser Ullmann (KU), the bank that was chaired by Edward du Cann, MP. Dellal then became deputy chairman of KU and he established Allied Commercial.
Edward Du Cann succeeded Duncan Sandys as Chairman of Lonrho, a position from which he was forced to resign due to his role as deputy chairman of Homes Assured, a finance company which crashed. He was criticized as "incompetent" by a 1974 Department of Trade and Industry report regarding the bankrupt Keyser Ullman bank, of which he was a director.
The Lonrho Company was incorporated in the United Kingdom on 13 May 1909 as the London and Rhodesian Mining and Land Company Limited.
Businessman Tiny Rowland was recruited as chief executive in 1962.
|
|
|
|
Post by Admin on Mar 11, 2014 20:11:53 GMT
Tchenguiz vs Grant Thornton (and the SFO):
Two individuals from Grant Thornton, the accountancy firm, have failed in their attempt to block a ruling that ordered the disclosure of documents that the Serious Fraud Office relied on to build its botched investigation into the Tchenguiz brothers.
The Court of Appeal on Thursday dismissed the challenge brought by Steve Akers, a Grant Thornton partner, and Mark McDonald, a director at the accountancy firm’s British Virgin Isles unit.
They were appealing against a judgment from July that ordered the disclosure of five reports as part of a £300m damages claim brought by the Tchenguiz brothers against the SFO – the largest damages claim in the agency’s history.
The damages claim follows the brothers’ successful judicial review against the SFO in 2012. The judgment following that challenge criticised the SFO for not explaining an alleged conflict of interest between Grant Thornton and the judge who authorised the warrants for the pair’s searches and arrest.
It emerged during the case that the firm was not only instructed by the resolution committee of Kaupthing to look into the bank’s lending but Grant Thornton individuals were also simultaneously locked in £2bn civil litigation against the brothers.
According to the Guardian in 2012:
Leading the courtroom fightback against the SFO on behalf of Tchenguiz is Lord Goldsmith,
|
|
|
|
Post by Admin on Mar 13, 2014 15:35:21 GMT
Previous Addresses of Conewalk Limited and the date they moved out:
UPPER SIDDINGTON HOUSE
UPPER SIDDINGTON
CIRENCESTER
GLOUCESTERSHIRE
GL7 6HL
Changed 15 Nov 2011
18 UPPER GROSVENOR STREET
LONDON
W1K 7PW
Changed 26 Apr 2004
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 8 Oct 2001
|
|
