Difference between revisions of "Balli Group Plc"

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m (Robin moved page Balli Group to Balli Group Plc)
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|description=A trading company of note.
 
|description=A trading company of note.
 
|start=26 July 1991  
 
|start=26 July 1991  
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|founders=Vahid Alaghband, Nasser Alaghband, Hassan, Donald Richard Chilvers
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|companycheck=https://companycheck.co.uk/company/02632984/BALLI-GROUP-PLC/companies-house-data
 
}}
 
}}
  
The '''Balli Group Plc''' is a privately owned<ref name=tele/> London based company which traded with [[Iran]].
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The '''Balli Group Plc''' is a privately owned<ref name=tele/> London based company which has traded with [[Iran]].
  
 
==Staff==
 
==Staff==
A non-executive director of the group was Lord [[Norman Lamont]], former [[Chancellor of the Exchequer]], from 25 September 1995 to 19 October 2012.<ref>https://companycheck.co.uk/company/02632984/BALLI-GROUP-PLC/companies-house-data</ref>  
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The first secretary was [[Clive George Doxey May]].<ref name=cc>https://companycheck.co.uk/company/02632984/BALLI-GROUP-PLC/companies-house-data</ref>
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A non-executive director of the group was Lord [[Norman Lamont]], former [[Chancellor of the Exchequer]], from 25 September 1995 to 19 October 2012.<ref name=cc/>
  
 
==Iranian aircraft deal==
 
==Iranian aircraft deal==

Revision as of 17:17, 14 July 2017

Group.png Balli Group Plc Company CheckRdf-entity.pngRdf-icon.png
Formation26 July 1991
Founder•  Vahid Alaghband
•  Nasser Alaghband
•  Hassan
•  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]

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References