2/26/2023 0 Comments C&c alpha group![]() ![]() ![]() □️ Read the best investigative journalism in India. In September 2003, the company issued a Power of Attorney to Ravinder Kumar Bhambri, an Indian national with a London address. In August 2003, Lifedream Trading requested the Bank of Cyprus to “urgently allocate a US Dollars two days notice account”. In 2010, Dadlaw billed Choudhrie’s C&C Alpha Group (then C&C Sons Ltd) for its services rendered to Lifedream Trading (Cyprus). On paper, Dadlaw’s Demetrios A Demetriades and Harris D Demetriades served as directors in Lifedream Trading, while Dadlaw Nominees Ltd and Dadlaw Secretarial Ltd were the nominee shareholders. ![]() ![]() In 2010, Dadlaw billed C&C Sons Ltd (now C&C Alpha Group), which is a family holding company set up in the UK by Choudhrie in 2002, for its services rendered to Lifedream Trading. In June 2008, Choudhrie approved the financial statements of Lifedream Trading for 2002, 20, authorised the nominee directors to sign the papers, and undertook to pay the tax liabilities, if any. ![]()
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