Latest Takeover Rumour. The Moores / Noell one

[The Esk]

The British Government cant find out information on companies in the BVI..so PL have no chance and probably dont care..its a box ticking excecise for them..

Just on this point mate.

The Premier League requires each club to publish the beneficial ownership of each significant interest in the club.

The share register lists BCR Sports as the shareholder. The club presents Robert Earl as the beneficial owner.

Therefore the Premier League know who the beneficial owner is.

Unless of course we are misleading everyone?

 

[magicjuan]

The British Government cant find out information on companies in the BVI..so PL have no chance and probably dont care..its a box ticking excecise for them..

Also, it wouldnt be the first time they have sailed close to the wind regarding breaking laws..it in the inquiry that they where including a land value of £52 Million pounds for land donated from the public purse to show up on there balance sheet...think it was quoted that they where lucky not to be facing criminal charges..

That land was valued at circa £20m prior to pp and £78m afterwards iirc, the balance was the claimed 'donation' towards construction therefore increasing the value used in propaganda to sway the vote.

Legal or illegal, I don't know. But it displays a contempt for the supporters and a willingness to do what it takes to get the move through. Perhaps that 'type' of business dealing has dissuaded others from interest in the club?

 

[Chang Elephant]

Therefore the Premier League know who the beneficial owner is.

They know that the club presents Robert Earl as the beneficial owner, are they actually able to fully confirm who owns BCR ?

 

[Billyliar9]

@Billyliar9 as expressed earlier we have similar ambitions for the club.

I find it incredibly difficult to believe the accusations made by many people re how and who runs our club.

I'll put my hand up and say I was wrong if proven, but it requires such an enormous level of deceit and criminal activity to be true that I will hold my original opinions.

At the end of the day I just want a successful Everton properly run in line with our values.

We agree on that mate...successful Everton..we all want the same thing.

 

[Billyliar9]

They know that the club presents Robert Earl as the beneficial owner, are they actually able to fully confirm who owns BCR ?

No.. EFC make a declaration every year and thats it....

 

[Billyliar9]

Just on this point mate.

The Premier League requires each club to publish the beneficial ownership of each significant interest in the club.

The share register lists BCR Sports as the shareholder. The club presents Robert Earl as the beneficial owner.

Therefore the Premier League know who the beneficial owner is.

Unless of course we are misleading everyone?

Think you will find EFC make a declaration each year to the PL that BCR and Earl are the benificial owners..its a bow ticking exercise..
They dont know ..no one does..believe me weve tried ;-)

 

[Billyliar9]

Box;-(

 

[hibbo'sclass]

The British Government cant find out information on companies in the BVI..so PL have no chance and probably dont care..its a box ticking excecise for them..

They can if they use the Tax Information Exchange Agreement of 2008. Bit of a circuitous route, but can be done

 

[summerisle]

Has Everton passed GOT due diligence yet ?

 

[Woolly Blue]

They can if they use the Tax Information Exchange Agreement of 2008. Bit of a circuitous route, but can be done

Really ?
Well, is that the time ?

 

[hibbo'sclass]

Has Everton passed GOT due diligence yet ?

You obviously missed the bit where I was appointed head of DD, think it was sagey that tapped his nose, so it was all agreed to sell. Even the esk was in on it mate.

 

[Billyliar9]

Thanks mate, from my perspective:

He admitted to providing a letter which allowed a £30 million line of credit. There's no proof I am aware of, it was used or if used has been repaid.

The Premier League know who the beneficial owners of BCR sports are.

I have no idea over your last paragraph.

need to understand that no sooner had Kenwright bought the club, via TBH, all those shares were mortgaged to the RBS. Four years later that mortgage was paid off, by whom and by what mechanism.

 

[Chang Elephant]

They can if they use the Tax Information Exchange Agreement of 2008. Bit of a circuitous route, but can be done

They wouldn't want to upset Big Phil surely. Doesn't pay much tax unfortunately but guessing he's good on the old political donation front.

 

[hibbo'sclass]

Really ?
Well, is that the time ?

Serves you right for being a dilligent mod and reading all the posts.

 

[Woolly Blue]

Serves you right for being a dilligent mod and reading all the posts.

Don't tell anyone, but I have over half the forum on ignore.
Anyway, takeover and stuff.