Difference between revisions of "Balli Group Plc"

From Wikispooks
Jump to navigation Jump to search
Line 4: Line 4:
 
|start=26 July 1991  
 
|start=26 July 1991  
 
|founders=Vahid Alaghband, Nasser Alaghband, Hassan Alaghband, Donald Richard Chilvers
 
|founders=Vahid Alaghband, Nasser Alaghband, Hassan Alaghband, Donald Richard Chilvers
|companycheck=https://companycheck.co.uk/company/02632984/BALLI-GROUP-PLC
+
|companycheck=https://companycheck.co.uk/company/02632984/BALLI-GROUP-PLC/companies-house-data
 
}}
 
}}
  

Revision as of 17:25, 14 July 2017

Group.png Balli Group Plc Company CheckRdf-entity.pngRdf-icon.png
Formation26 July 1991
Founder•  Vahid Alaghband
•  Nasser Alaghband
•  Hassan Alaghband
•  Donald Richard Chilvers
HeadquartersLondon
A trading company of note.

The Balli Group Plc is a privately owned[1] London based company which has traded with Iran.

Staff

The first secretary was Clive George Doxey May.[2] A non-executive director of the group was Lord Norman Lamont, former Chancellor of the Exchequer, from 25 September 1995 to 19 October 2012.[2]

Iranian aircraft deal

"In February 2008, the US State Department contacted its London Embassy requesting “immediate action” over three Jumbo Jets it believed were bound for Iranian-owned Mahan Air, which is banned from operating within the EC. The Boeing 747-400 aircraft, owned by a US subsidiary of the Balli Group, were undergoing maintenance in South Korea, but the US had “strong reason to believe” they were bound for Mahan Air."[1]

2013 administration

In 2013 Privately owned Balli Group plc and two of its affiliates entered administration on March 20, with Deloitte LLP appointed as administrators.[3]

Investigation

The Serious Fraud Office announced on 3 May 2017 that they were investigating Balli Group Plc, Balli Steel and Balli Trading Ltd.[4]

Many thanks to our Patrons who cover ~2/3 of our hosting bill. Please join them if you can.


References