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Jul 15, 2021 · The Oburus spent 2 million euros on a villa in the marina of the Cypriot coastal city of Limassol, and a further 500,000 euros on an apartment in the same complex. The purchases qualified them for an investment-for-citizenship scheme that was plagued with scandal until Cyprus cancelled the program in 2020.
ARCADIA PETROLEUM LIMITED 20 Oct 1988 - 29 Jun 2020 TAWNEYDENE LIMITED 08 Jul 1988 - 20 Oct 1988 Tell us what you ...
In Bosworth and another v Arcadia Petroleum Ltd and others [2016] EWCA Civ 818, the Court of Appeal considered whether the English courts had jurisdiction over claims for conspiracy, breach of fiduciary duty, dishonest assistance and knowing receipt brought against former employees of certain of the claimant companies now domiciled in Switzerland.
May 26, 2011 · London-based oil trading house Arcadia Petroleum has strongly denied charges by the CFTC that it manipulated oil markets in 2008, Reuters reports.The CFTC’s claims were wrong “on both the ...
May 28, 2021 · ARCADIA PETROLEUM LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity
Aug 2, 2023 · All Seasons Trade Ltd. 5.26 km. Details. 217 Long Ln WC1N 3AX London 020 7407 9323. Map view of similar nearby companies. Check Arcadia Petroleum Limited in London, Brompton Road on Cylex and find ☎ 020 7734 2..., contact info, ⌚ opening hours.
ARPE - code assigned to ARCADIA PETROLEUM LIMITED Country Code GB - code belongs to United Kingdom Location Code 21 - code represents the institution location Code Status 1 - 1 means inactive code Branch Code not assigned or XXX - code indicates this is a head office
