Search results
Atom feed
Results listing
-
YS GM Marfin II LLC & Ors v Lakhani & Ors
High Court (Commercial Court)
[2020] EWHC 2629 (Comm)
Matching text sample:
...a large-scale family-controlled business relating to the purchase and...
This ship recycling business had been built up by... ...described the background to this business. Tahir was an “internationally... ...40 years’ experience. The business was originally carried out by... ...recycling. By 2019, the business was carried out by North...
...by private equity funding. Their business is managed by Yield Street...
...we decided to restructure our trade finance lines to cater for...
-
Hale v Waldock
High Court (Chancery Division)
[2006] EWHC 364 (Ch)
Matching text sample:
...initial background in the motorcycle trade. They went into partnership... ...% respectively. The partnership’s business was motorcycle sales, maintenance,... ...areas of responsibility in the business. Mr Waldock directed and... controlled the business and he ran the sales... department. Mr Hale ran the... rider training department. Mr Batcheler ran the... ...and spares side of the business. Apparently with an eye... ...was done about transferring the business of the partnership into the... ...to come back into the business. It was agreed he...
...days per fortnight, in the business. In the first half... ...over the management of the business, and a certain vetos.... ...effect management control of the business, albeit in a context... ...reflected the way that the business was actually run, and...
...nothing to do with the business for some months. During...
...find a role in the business, and his attendance at... the business premises became less and less ...of the business,...
-
New Claire Wine Ltd v The Commissioners for HMRC
First-tier Tribunal (Tax Chamber)
[2024] UKFTT 14 (TC)
Matching text sample:
...was a partner in that business, to that HMRC team.... ...wife’s interest in a business called BN Food and Wine...
TIWC carried out business with an Italian company S...
The business between TIWC and SBF related...
...and VAT returns and other business records were a “sham”...
-
Thompson & Ors v Conwy County Borough Council (Rev 1)
High Court (Administrative Court)
[2019] EWHC 746 (Admin)
Matching text sample:
) on the legal department of Conwy County
...Fair View Inn closed to trade in recent times and was...
...sought advice from the Education Department of the Defendant in relation... ...their consultation response. The Education Department indicated that they sought a...
...whether or not the Education Department would be content with the...
-
Glencore Energy UK Ltd v OMV Supply & Trading Ltd
High Court (Commercial Court)
[2018] EWHC 895 (Comm)
Matching text sample:
...Energy’s in-house shipping department, with its primary role... ...within the Glencore group which trade oil products and require tonnage...
...referred these to its vetting department, and on 2nd November...
...a vessel for a particular trade. ST Shipping then seeks...
...to the below, our scheduling department would like the Master to...
-
Dubai Islamic Bank PJSC v PSI Energy Holding Company BSC & Ors
High Court (Commercial Court)
[2011] EWHC 2718 (Comm)
Matching text sample:
...% state owned) entered into trade financing arrangements with CCH Europe... ...agent) was to enter into trade finance contracts with third parties... ...for the purpose of legitimate trade financing.
...were not used to fund trade finance transactions despite documentation to... ...had been applied to fund trade finance transactions. The rest,...
...career has been predominately in trade finance in the Middle East... ...a receivables fraud pursuant to trade financing arrangements made by the...
...the failure of the genuine business schemes in which the Bank...
-
Tradition (UK) Ltd v Ahmed & Ors
High Court (Chancery Division)
[2008] EWHC 2946 (Ch)
Matching text sample:
...Singh”), a friend and business associate of the Ahmed family...
...1964. His father started a business selling clothing from a market... ...to open a shop. The business prospered and the Debtor’s... ...moving into the wholesale clothing business.
...straight into the family clothing business. From 1978 to 1998... ...change the direction of the business and, in particular, to...
...By the early 1990s the business was turning over more than...
-
Philip Webb, R (on the application of) v London Borough of Bromley
High Court (Administrative Court)
[2023] EWHC 2091 (Admin)
Matching text sample:
...a personal interest in any business of the Council where:
...(including any political party or trade union), of which you...
...decision in relation to any business of the Council might reasonably...
...(1) above in any business of the Council, and... ...the Council at which the business is considered, you must... ...of the consideration of that business, or when the interest...
-
Stephen John Duff v The Information commissioner
First-tier Tribunal (General Regulatory Chamber) – Information Rights
[2022] UKFTT 257 (GRC)
Matching text sample:
...an executive agency of the Department for Transport. The Department for Transport is the relevant... ...to the DVLA and the Department for Transport in this decision...
(aa) by the Department for Regional Development for any...
the exercise of the Department's powers under Article 18...
...Certificated Bailiff and runs a business called “ProServe” which made... ...a member of an Accredited Trade Association (ATA).
-
DG v Secretary of State for Work and Pensions & Anor
Upper Tribunal (Administrative Appeals Chamber)
[2023] UKUT 238 (AAC)
Matching text sample:
...instructed by the Government Legal Department
...(carry forward against subsequent property business profits).
...managed by him as a business—or if he carried out...
...for the purposes of the business, any value added tax,... ...or personal pension scheme premium. Business expenses are further defined in...