Hints and tips:
...The second largest, Bellatrix Energy Limited, was incorporated in Hong Kong in 2020. Litasco and Bellatrix did not respond to requests for comment....
...The family office of Ruia, who co-owns the Mumbai-based Essar Group, bought Hanover Lodge this month through a sale of the property’s Gibraltar-incorporated holding company, according to several people with...
...Open Mineral was founded in 2017 by a group of former Glencore executives....
...He has teamed up with private equity group Palladian Investment Partners to bid for the company, according to two people briefed on the matter....
...The FCA last year issued a consumer warning against Binance Markets Ltd, another UK subsidiary of the wider Binance group, banning it from any regulated activities....
...Accounts filed at Companies House this week for Cambridge Retail Group Holding, which was incorporated on December 21 2021 as a vehicle for the acquisition of Selfridges Group, the owner of the various retailers...
...Tuna Trading Ltd. with a very respectable 44.5 and 42 points each....
...— Rosemonkey Limited: Incorporated in April, no other information available. — The Times of Group Limited: Incorporated in April, no other information available....
...Its predictions will be incorporated into the widely used Ensembl Variant Effect Predictor run by the European Bioinformatics Institute in Cambridge. AlphaMissense has limitations, Avsec said....
...“I genuinely believe Kotak [the group] is a product of financial sector reform between 1985 and 2023....
...Karim had incorporated the manufacturer of carpet underlay four years earlier in 2006, listing his address as Gordon Street in Keighley. Are the two Batash Karims the same person?...
...Maximus Brainsby Ltd was the name of a company incorporated in the UK in 2019 by a Vietnamese resident, Tuan Hoang Anh, and struck off in 2021....
...Ahli used Gulf Asia Trade and Investment in the British Virgin Islands, and Mid East Ocean Trade & Investment in Mauritius, both incorporated in 2011....
...This February, the Cambridge-based technology company Arm notched up a remarkable record: its semiconductor designs were incorporated into an astonishing 250bn computer chips....
...One former Litasco trader says the group had taken over an entire floor in a high-rise tower at the heart of the free zone....
...Two businesses have announced plans to list their shares in the UK so far this year — chemical company Yongtai and manufacturing group Lingyi iTech....
...The schematic also indicates that FTX Ventures Ltd, the group’s Bahamas-incorporated VC fund, was wholly owned by a little known Delaware holding company Paper Bird Inc, which in turn was wholly owned by...
...In between talk of “vectors”, it’s sometimes hard to understand what Bird’s getting at....
...The single outside director was a lawyer from Antigua and Barbuda, where the company was incorporated....
...Nord Axis was incorporated in February by Allex Deeraj Heredia, a resident of Belize....
...A January Forbes article named SBF as one of the group’s (then) billionaire backers....
...Funds provided to Wootton Cricket Ltd, a Cayman Islands-incorporated company owned by Naqvi, were ultimately transferred to PTI....
...Privero last appeared in YouGov’s books in 2014, when it owed the polling group £180,000....
...A group of unnamed “international” investors are the other owners....
...A court in the British Virgin Islands, where Nam Tai is incorporated, subsequently struck down the rights issue....
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