Fin officielle des compagnies de la BAI

4 years, 5 months ago - April 19, 2017
Clap de fin pour une centaine de compagnies de la BAI. La procedure de les dissoudre est enclenchée. Ce qui constitue la phase finale officielle de toute l’affaire British American Investment (BAI) qui a débuté en avril 2015 avec la révocation de la licence bancaire de la Bramer Bank.

Avec le transfert de presque tous les actifs du groupe de Dawood Rawat à la National Property Fund Ltd, l’administrateur spécial Yacoob Ramtoola, de BDO, a enclenché les procédures de « winding up ».

Parmi ces compagnies, on retrouve la BAI Medical Centres Ltd, Bramer Banking Corporation Ltd, Fleetmaster Ltd, Beverly Hills Ltd, Elysian Garden Ltd, British American Financial Services Ltd, Arcasia Ltd, Hennessy Company Ltd et BA Logistics Co. Ltd, entre autres.

Les créanciers qui soutiennent ou s’opposent à ces démarches peuvent se manifester à différentes dates dependant des compagnies.

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