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Maritime shipping executive Muhammad Tahir Lakhani, 58, and his sons, Ali and Hasan, are facing allegations in the UK’s Commercial Court involving five private equity funds.
Apr 30, 2020 · Tahir Lakhani, the head of scrapping cash buyer Dubai Trading Agency (DTA), has described fraud allegations made against him and his family by private equity-linked vehicles controlled by...
Nov 27, 2020 · Muhammad Tahir Lakhani is the Chairman and Managing Director of (DTA) Dubai Trading Agency LLC, Dubai UAE. Mr Tahir Lakhani (born in Pakistan) represented the UAE as the Vice Chairman of the UAE Shipping Association until 2019. Mr. Muhammad Tahir Lakhani was born in Karachi Pakistan on 27th April 1962 into a well- respected family.
Apr 24, 2020 · Shipping broker Muhammad Tahir Lakhani, 58, and his sons, Ali and Hasan, are facing allegations in the UK’s Commercial Court involving five private equity funds.
Aug 3, 2020 · A private equity firm has won a $47.3m summary judgment against Tahir Lakhani for failure to repay outstanding loans. Justice David Foxton in the High Court in London made the judgment in...
Jul 4, 2022 · According to a senior executive at DTA, the UK High Court ruling of 18 months ago infuriated Mr. Lakhani, and he is now blaming his sons Ali and Muhammad Hasan Lakhani for the harsh judgment laid down by the UK court.
Muhammad Tahir Lakhani is the Chairman and Managing Director of (DTA) Dubai Shipping Trading Agency LLC, Dubai UAE. Mr Tahir Lakhani (born in Pakistan) represented the UAE as the Vice Chairman of the UAE Shipping Association until 2019.
