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Mohammad Ghadami

Summary

Mohammad Reza Ghadami (born March 1954) is an Iranian-born British property developer[1] based in Harlow, Essex.[2]

In 1995, Ghadami was convicted in the Crown Court at St Albans of two counts of being knowingly concerned in the fraudulent evasion of Value Added Tax.[3]

In 2004, Ghadami was involved in a legal dispute with Harlow Council over the Harvey Centre[4] in Harlow and other businesses that he owned that resulted in court proceedings.[5][6][7]

In April 2014, a London court ordered British property investor Paul Bloomfield, who was an associate of Ghadami[8] and has since died, to pay Ghadami £110m in damages.[9]

See also edit

References edit

  1. ^ Alexi Mostrous (11 June 2016). "Prince and oligarch's mansion deal | News | The Times & The Sunday Times". Thetimes.co.uk. Retrieved 21 June 2016.
  2. ^ "Mohammad Reza GHADAMI - Personal Appointments (free information from Companies House)". Beta.companieshouse.gov.uk. 30 October 2006. Retrieved 21 June 2016.
  3. ^ "JustisOne". App.justis.com. Retrieved 21 June 2016.
  4. ^ Neale, Jon (July 2004). "Harvey Centre revamp stalled by local traders". Estates Gazette (428): 31.
  5. ^ Moss, Chris (7 May 2012). "Property developer accuses Harlow Council of 'wasting taxpayers' money' on legal fight". Harlow Star. Retrieved 21 June 2016.
  6. ^ Moss, Chris (19 May 2011). "Property developer launches high court battle with Harlow Council". Harlow Star. Retrieved 21 June 2016.
  7. ^ "Club boss: I'll sue council". Harlow Star. 21 April 2005. Retrieved 21 June 2016.
  8. ^ Michael Teschl; Birgitte Dyrekilde (19 February 2016). Afslřret - Jan Bonde Nielsen. ISBN 9788711322604. Retrieved 21 June 2016.
  9. ^ Bilton, Richard (13 February 2015). "HMRC failed to prosecute tycoon over tax evasion". BBC News. Retrieved 21 June 2016.

External links edit

  • Cases.legal
  • Thecnj.com