David Bennion - Skill cloud 18.01.2017

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David Bennion - Skill Cloud 18 Jan 2017. David is the sole Director of DGB Health and Safety Ltd established 1 December 2016 in Bingley West Yorkshire.

Business

Adani SEBI investigation revealed that the latter had sought information from five foreign jurisdictions concerning the holdings of the firm’s foreign portfolio investors (FPIs) in relation to the alleged violations of the MPS Regulations. Nevertheless, the economic interest of the twelve FPIs based in tax haven jurisdictions still needs to be determined. The Adani Group firms classed these FPIs as public shareholders. According to Hindenburg, FPIs were used to get around regulatory standards.

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