LANDMARK RETAIL INVESTMENT CO. L.L.C
Location
Dubai
Founded
2004-02-13
Website
Risk Signals
624 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Miscellaneous business Credit Institutions, Security Brokers, Dealers, and Flotation Companies, Investment Advice, Offices of Holding Companies, Not Elsewhere Classified, Management Investment Offices, Open-End), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about LANDMARK RETAIL INVESTMENT CO. L.L.C
Live alerts from global media, monitored by Business Radar
2024-07-08 (therealdeal.com)
California Landmark Beats Appeal on Hollywood Apartments
California Landmark Group has beat back a union-supported appeal trying to block a 108-unit apartment complex in Hollywood.
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2024-07-03 (urbanize.city)
L.A. City Council rejects appeal of Hollywood apartments at 1201 N. Gower Street
At its July 2 meeting, the Los Angeles City Council voted to adopt the findings of an environmental study conducted for a proposed multifamily residential development near Sunset Gower Studios in Hollywood, rejecting an appeal which sought to halt the project.
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2024-05-24 (thenews-chronicle.com)
Landmark Beach in Talks with Three West African Countries, Demands Compensation from FG
The management of Landmark Beach is actively pursuing compensation from the Federal Government after the demolition of its properties, valued at approximately N42 billion. The demolition of the Landmark structure resulted in the loss of nearly half of the company’ s revenue and has profoundly
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2024-01-15 (investorsking.com)
Hospitality Industry Eyes 400% Revenue Surge in Six Months through Foreign Direct Investment
Stakeholders in Nigeria’s hospitality industry are setting their sights on a 400% increase in revenue within the next six months through the harnessing of Foreign Direct Investment (FDI).
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2023-08-18 (scconline.com)
Karnataka HC refuses to quash abetment to suicide case against manager and teammates accused of joking about their colleague's sexual orientation
Karnataka High Court emphasised that people belonging to LGBTQ community should be treated with love, affection and sensitivity.
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2022-08-31 (theprint.in)
SC issues notice to UP govt on Landmark Group plea to quash FIR
New Delhi [India], August 31 (ANI): The Supreme Court has issued a notice to the Uttar Pradesh government on various petitions filed by the Landmark Group and members of the Dalmia family.
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2019-06-15 (martinsvillebulletin.com)
Storms of complaints grow over Martinsville Lofts aparments
Tenants complain to city council about mold and other concerns at Martinsville Loft apartments on Rives Road. They await answers.
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2016-03-30 (therealdeal.com)
CLG courts yuppies, “creative types” with new acquisitions
California Landmark Group bought two Northeast L.A. buildings for $7.5 million and plans to turn them into housing options that appeal to young professionals
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(indiatimes.com)
Money Laundering: ED unearths laundering worth 280cr in Chennai | Chennai News - Times of India
Enforcement Directorate (ED) has uncovered a complex money laundering scheme worth 280 crore in Chennai. Funds were channeled through shell companies and the Mauritius route to acquire prime real estate. The investigation also revealed the utilization of cash in liquor businesses and other illicit activities. Learn more about the investigation and its findings.
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