international investment company

6311 results for international investment company

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  • International leasing and investment company Kuwait.
  • Global Asset Capital, Inc & Anor v Aabar Block SARL & Anor, Court of Appeal - Commercial Court, February 18, 2016, [2016] EWHC 298 (Comm)

    1. Two applications are before the court. The first is an application issued on 26 June 2015 by the first and second defendants. It seeks summary judgment against the claimants on the claim, alternatively that the claim against the first and second defendants be struck out. The second was issued by the third defendant on 30 June 2015. It seeks that...

    ...- and -. (1) AABAR BLOCK S.A.R.L. . (2) AABAR INVESTMENTS PJS. (3) ROBERT TCHENGUIZ. Defendants. - - - - - - - - - - - - - ... first claimant, Global Asset Capital, Inc (``GAC'') is a company incorporated in Delaware. The second claimant (``Mr Maud'') is an ... owned almost entirely by the Abu Dhabi government's International Petroleum Investment Company (``IPIC''). At relevant times the ...

  • Two) Limited.

    Company Number: 00184656. Name of Company: INSPECTORATE INVESTMENTS ...Griffith International Limited. Nature of Business: Investment Holding Company. Type of ...

  • Arbuthnott v Bonnyman & Ors, Court of Appeal - Chancery Division, May 08, 2014, [2014] EWHC 1410 (Ch)

    Hearing dates: 22nd, 23rd, 24th, 27th, 28th, 29th, 30th and 31st January, 3rd, 6th, 7th, 10th, 11th, 12th, 13th, 14th, 17th, 18th, 19th, 20th, 24th, 25th 26th February and 10th, 11th, 12th and 13th March 2014 - - - - - - - - - - - - - - - - - - - - - JudgmentMrs Justice Asplin : 1. This case concerns claims of unfair prejudice under s.994 of the C...

    ... Respondent, Charterhouse Capital Limited (the ``Company''). . 2. The Company through various subsidiaries and limited ... The LLP acts as investment adviser for the private equity funds managed by the Group. At ...He is a member of the International Valuation Standards Council standards board, a member of the ...

  • Trilogy Management Ltd v Harcus Sinclair (a firm), Court of Appeal - Chancery Division, February 02, 2016, [2016] EWHC 170 (Ch)

    1. This is an application by the defendant firm of solicitors, Harcus Sinclair, for an order that the Particulars of Claim and the Reply be struck out pursuant to CPR 3.4 or the inherent jurisdiction of the Court on the ground, among others, that they disclose no answer to the limitation defence pleaded by Harcus Sinclair; or, alternatively, that s...

    ... charitable trust, the Yee Tak Charitable Foundation International (``the Foundation''), which was established by the late John ... in Jan Yee International Limited (``JY''), a Jersey investment company, and all of the issued shares in Yee Tak Charitable ...

  • Global Energy Horizons Corporation v Gray, Court of Appeal - Chancery Division, July 28, 2015, [2015] EWHC 2232 (Ch)

    1. This is the Enquiry ordered by Vos J (as he then was) on 17 January 2013 into the benefits received by the Defendant, Mr Robert Gresham Gray (``Mr Gray''), directly or indirectly as a result of breaches of his fiduciary duties owed to the Claimant, Global Energy Horizons Corporation (``GEHC''). Vos J gave judgment as to liability on 21 December

    ... his indirect personal interest in RegEnersys Investments I Limited, but not including any amounts received in respect of ... of fiduciary duty; and he holds no interest in any company or entity which has an interest in ultrasound technology (of any ... and that RegEnersys would be responsible for the international exploitation of the technology. 21. Thereafter, on around 5 July ...

  • AP-Fonden v Bank of New York Mellon SA/NV & Ors, Court of Appeal - Commercial Court, October 16, 2013, [2013] EWHC 3127 (Comm)

    1. This is a claim arising out of a form of financial activity called securities lending. The claimant, Första AP-fonden (``AP'') is a Swedish pension fund, and brings these proceedings against the defendant, Bank of New York Mellon (``BNYM''), which managed its securities lending programme. It seeks to recover losses suffered in respect of a hol...

    ... income security, and Sigma was one of a kind of financial company called ``Structured Investment Vehicles'', or ``SIVs''. They ... of his principal's (Wollenberg v Casinos Austria International Holding GMBH [2011] EWHC 103 (Ch) at [208], Lewison J). 177. In ...

  • Ahmed Al Arbeed: CEO of Dana Gas, the largest regional private sector natural gas company in the Middle East: Ahmed Al Arbeed talks to Pamela Ann Smith about the future of the international oil and gas sector and explains how Dana Gas has managed to flourish despite the global financial slowdown. He also reveals some of the company's investment and operational strategies for the future.
  • Private Investors Capital Trust Plc

    . Company Number: SC123548. (t/a Private Investors Capital Trust Plc; igan International Capital Trust Plc; The Castle Cairn Investment Trust Company ...

  • Madoff Securities International Ltd v Raven & Ors, Court of Appeal - Commercial Court, October 18, 2013, [2013] EWHC 3147 (Comm)

    1. On 29 June 2009, Bernard Madoff was sentenced by a Court of the Southern District of New York to 150 years in prison and ordered to forfeit US$170 billion. The present claim is brought in the long shadow cast by his notorious Ponzi scheme fraud, perpetrated through his New York business for two decades or more. But this case is not primarily a...

    ... His reputation was not built on his investment advisory business, which turned out to be a Ponzi scheme, but on his proprietary trading and market ...Madoff Investment Securities LLC which was incorporated as a New York company on 1 January 2001. He was the sole director and owned all the shares. In this judgment I use ...

  • Advisors (Uk) Limited.

    Company Number: 02045483. Name of Company: FIL PORTFOLIO MANAGEMENT ...Previous Name of Company: Fidelity Investments Europe Limited. Company Number: 02190875. Name of Company: FIL ...Name of Company: FIDELITY INTERNATIONAL INVESTMENT. Previous Name of Company: FIL Investment Advisors ...

  • Myers & Anor v Kestrel Acquisitions Ltd & Ors, Court of Appeal - Chancery Division, March 31, 2015, [2015] EWHC 916 (Ch)

    1. This is the trial of two closely related Part 8 claims. The first was issued on 12 August 2013, the second on 9 April 2014. It is not necessary to distinguish between them. They arise out of the issue on 12 May 2004 to the claimants, Dennis and Patricia Myers, by the first defendant (``Kestrel'') of £5,264,798 Fixed Rate Unsecured Loan Notes

    ... sub-prime lending business which they conducted through a company called Swift Advances plc (``Swift''). The Myers hold the VLNs as ... so for investors in what was described as the Alchemy Investment Plan. This in turn is managed by Alchemy Guernsey. . 14. Indigo ... to the decision of Leggatt J in Yam Seng Pte Ltd v International Trade Corporation [2013] EWHC 111 (QB); (2013) 146 Con LR 39. ...

  • Lucite International Group Holdings Limited

    . (Company Number 03829877). LUCITE INTERNATIONAL HOLDINGS LIMITED. (Company Number 03830184). LUCITE IONAL INVESTMENT LIMITED. (Company Number 03830534). Timothy Gerard Walsh and Richard Victor Yerburgh Setchim were ...

  • Su-Ling v Goldman Sachs International, Court of Appeal - Commercial Court, March 26, 2015, [2015] EWHC 759 (Comm)

    1. This is an application by the Claimant, Ms Quah Su-Ling (``Ms Quah''), for permission to amend her Particulars of Claim. The application was issued on 10th February 2015, some three weeks before the trial was due to commence (on 4th March 2015). The application has led to the vacation of the trial dates in circumstances set out in more detail b...

    ... Executive Officer and an Executive Director of IPCO International Ltd (``IPCO''), an investment holdings company listed on the Singapore Exchange Ltd (``SGX''). As at 15th February 2013 she ...

  • UBS AG (London Branch) & Anor v Kommunale Wasserwerke Leipzig GMBH, Court of Appeal - Commercial Court, November 04, 2014, [2014] EWHC 3615 (Comm)

    1. In 2006 and 2007 the Leipzig municipal water company (``KWL'') sold credit protection to the investment bank UBS and to two other banks (``LBBW'' and ``Depfa'') on four portfolios of investment grade bonds and other securities. It did so by means of a series of complex derivative products known as Single Tranche Collateralised Debt Obligations (

    ... and Mr Edward Harrison (instructed by Mayer Brown International LLP) for the UBS parties. Mr Tim Lord QC, Mr Simon Salzedo QC, Mr ...1. In 2006 and 2007 the Leipzig municipal water company (``KWL'') sold credit protection to the investment bank UBS and ...

  • Fil Portfolio Management Limited

    . (Company Number 02045483). (formerly Fidelity Portfolio Management ...(Company Number 02190711). (formerly Fidelity Investments Europe Limited). FIL NOMINEES LIMITED. (Company Number 02190875). ...(formerly FIL Europe Limited). FIDELITY INTERNATIONAL INVESTMENT ADVISORS (UK). LIMITED. (Company Number 06523390). ...

  • Arbuthnott v Bonnyman & Ors, Court of Appeal - Civil Division, May 20, 2015, [2015] EWCA Civ 536

    1. This is an appeal from the order of Asplin J dated 8 May 2014 dismissing the petition of the appellant, Geoffrey Arbuthnott, pursuant to section 994 of the Companies Act 2006 (``the 2006 Act'') claiming that the affairs of the 19th respondent, Charterhouse Capital Limited (``the Company''), have been conducted in a manner unfairly prejudicial to...

    ...(17) THOMAS PLANT. (18) WATLING STREET LIMITED . (a company registered in England and . Wales with number 07842601). (19) ...8. On 15 June 2001 the 16 investment managers forming the management buy-out team (which included Mr ... respect to the disposal of their shares: Dawson International Plc v Coats Patons Plc [1990] BCLC 560. The primary role of ...

  • Holdings Limited.

    Name of Company: LUCITE INTERNATIONAL GROUP. Previous Name of Company: Ineos ...Name of Company: LUCITE INTERNATIONAL INVESTMENT. LIMITED. Previous Name of Company: Ineos Acrylics Investment ...

  • The Charity Commission for England and Wales v Framjee & Ors, Court of Appeal - Chancery Division, July 22, 2014, [2014] EWHC 2507 (Ch)

    1. In this action, which I heard on 3 July 2014, the Charity Commission for England and Wales (``the Commission'') seeks declarations and directions in relation to a fund comprising donations paid by members of the public to an unincorporated charity called the Dove Trust. The claim is brought under section 78 of the Charities Act 2011, following

    ...The trustees had wide powers of investment, and various other administrative powers to which it is ... It was pointed out that if a business was a limited company, it would receive tax relief on its giving, but the Gift Aid ... a fairer result: see generally Barlow Clowes International Ltd v Vaughan [1992] 4 All ER 22 (CA) and Russell-Cooke Trust Co ...

  • Fil Portfolio Management Limited

    . (Company Number 02045483). (formerly Fidelity Portfolio Management ...(Company Number 02190711). (formerly Fidelity Investments Europe Limited). FIL NOMINEES LIMITED. (Company Number 02190875). ...(formerly FIL Europe Limited). FIDELITY INTERNATIONAL INVESTMENT ADVISORS (UK). LIMITED. (Company Number 06523390). ...

  • Moxon v Litchfield & Ors, Re LCM Wealth Management Ltd, Court of Appeal - Chancery Division, December 12, 2013, [2013] EWHC 3957 (Ch)

    1. The Petitioner, Richard Anthony Moxon (``Mr Moxon''), seeks redress in respect of (a) his removal from office as a director and his exclusion from management of the sixth respondent, LCM Wealth Management Limited (``the Company'' or ``LCM'') and (b) the implementation (or purported implementation) of provisions in the Company's Articles of Assoc...

    ... sixth respondent, LCM Wealth Management Limited (``the Company'' or ``LCM'') and (b) the implementation (or purported ... funding on terms that qualified each shareholder's investment for tax relief under the government's Enterprise Investment ... the Guernsey fund managers and advisers, Heritage International Fund Managers Limited (``Heritage''), that Mr Moxon came into ...

  • Dexia Crediop SPA v Comune Di Prato, Court of Appeal - Commercial Court, November 10, 2016, [2016] EWHC 2824 (Comm)

    1. My judgment dated 25 June 2015 dealt with local government law defences and financial services law defences to the main claim in these proceedings. I shall refer to it as ``the main claim judgment'' or ``MCJ''. The present judgment is concerned with issues not dealt with in the main claim judgment. Where convenient, I shall refer to the present

    ... with long established principles of private international law. Rule 25 of Dicey, 15th ed., is concerned with cases to which ... activity of offer, promotion and/or placement of investment services. They have no application where no marketing activity ... to this judgment as ``Gommeservice'', as it concerned a company of that name which had entered into swaps with a bank. . 120. In ...

  • Dunlop International AG v HM Inspector Of Taxes, Court of Appeal - Civil Division, July 30, 1999, [1999] EWCA Civ 2043,[1999] STC 909

    LORD JUSTICE CHADWICK: This is an appeal against the order made on 5 March 1998 by Mr Justice Lightman dismissing an appeal under section 56A(1) of the Taxes Management Act 1970 by Dunlop International AG ("DIAG") from the decision of the Commissioners for the special purposes of the Income Tax Acts dated 7 January 1997. The issue on this appeal...

    ... 4. At all relevant times prior to 31 May 1978 DIAG was a company incorporated with limited liability resident in the United Kingdom carrying on business as an tment holding company with investments in UK and overseas companies. During this time it was the principal company of a group of ...

  • Indah Kiat International Finance Company B.V., Re The Companies Act 2006, Court of Appeal - Chancery Division, February 12, 2016, [2016] EWHC 246 (Ch)

    1. This is an application by Part 8 Claim Form by Indah Kiat International Finance Company B.V. (the ``Scheme Company'') for an order convening a single meeting of its scheme creditors (the ``Scheme Creditors'') to consider and if thought fit approve a scheme of arrangement (the ``Scheme'') pursuant to Part 26 of the Companies Act 2006. 2. The app...

    ...for Indah Kiat International Finance Company B.V. . Felicity Toube QC and Ryan Perkins (instructed by Dechert LLP). for APP Investment Opportunity LLC. Hearing dates: 21 and 22 January 2016. - - - - - - - - - - - - - - - - - - - - -. JudgmentMR JUSTICE SNOWDEN: . 1. This is an application by Part 8 Claim Form by Indah Kiat ...

  • OJSC Oil Company Yugraneft v Abramovich & Ors (Rev 1), Court of Appeal - Commercial Court, October 29, 2008, [2008] EWHC 2613 (Comm)

    1. In the present action the Claimant - OJSC Oil Company Yugraneft (“Yugraneft”) – claims damages against the first defendant - Roman Arkadievich Abramovich (“Mr Abramovich”), and the second defendant - Millhouse Capital UK Limited (“Millhouse”). I shall refer to these two hereafter as “the defendants”. Yugraneft claims to have been the victim

    ...Mr Abramovich’s interest in Sibneft was held by 5 Cypriot companies (i) White Pearl Investments Ltd; (ii) Heflinham Holdings Ltd (iii) N.P. Gemini Holdings Ltd; (iv) Marthacello Co Ltd; and (v) ... agreements were drawn up between three subsidiaries of Sibir (Farrell Resources, SF International and Dalehurst Ltd) and Sibneft. Under these agreements, which were governed by Russian law and ...