Following the recent update on the travails of Dr Robert Lambert MBE, formerly of The Yard, I have dug up a little bit more information relating to the north-west London address to which a number of companies associated with him have been registered.
Since 1985 the owner of 54 Anson Road – then described as in Willesden – has been Mohamed Ahmed Kagzi. Yet since 2005, Watford-based General Electric subsidiary GE Money Mortgages has loaned on the property.
Mr Kagzi does not have a very wide footprint across company registration; his name throws up only one directorship, Management Ventures, set up in January 2011 and giving 54 Anson Road as its address. Yet Mohammed Ahmed Kagzi only became a director of that company on February 8 – one day after the resignation of the founding director. And who was that? Well, our old friend Graham Michael Cowan – he of paperwork-filling on IMPACT’s registration.
There are at least two other companies trading from 54 Anson Road which have had Graham Michael Cowan as director: Agha Interiors (registered October 2009) and Minerva & Indigo Consultants (registered May 2012).
Anyway, let’s not make mountains out of molehills, and instead move back to Mohammed. Mr Kagzi and his Cricklewood property earned a brief moment in the sunshine in June 2006, when no less an organ of the fourth estate than the
Watford Observer Hendon Times* reported that 54 Anson Road had “been labelled a sophisticated charitable front with links to Al-Qa’ida.”
The article notes that the property was the registered office of Sanabel Relief Agency, “a charity which had its Manchester and Birmingham offices raided by anti-terrorist police last Wednesday” (i.e. 24 May 2006). The Al-Qa’ida connection comes via a February 2006 US Treasury Department report claiming Sanabel’s main work was fundraising for the Bin Laden-linked Libyan Islamic Fighting Group. In addition, Sanabel found itself listed by the UN’s Al-Qaida Sanctions Committee for its purported LIFG links. The assets of five British-based Libyans, including Sanabel volunteer Tahir Nasuf, three Sanabel-linked property companies (Ozlam and Sara in Liverpool, and Meadowbrook Investments in Bristol) and Sanabel itself, which had had charitable status since 2000, were frozen worldwide due to the claims.
Whilst, as the
Observer Times* notes, Mohammed Ahmed Kagzi was not named in the US document, and nor was he arrested during the countrywide dragnet, in addition to owning 54 Anson Road, he was also reportedly the registered auditor for Sanabel Relief Agency. It certainly makes him an interesting choice of business partner, and his property an unusual location for your business premises – as the former Special Branch Chief Inspector Bob Lambert did, when he registered his consultancy there little more than two years after it was raided by anti-terrorism cops.
Oh my, Bob, what have you got yourself mixed up in?