BL-2012-000012Open

The Financial Conduct Authority v Asset L.I Inc and others

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Division: Business
Track: Part 7 Claim
Filed: 3 Sept 2012
Last updated: 23 Dec 20259 months ago
Parties: 7
Documents: 0

Parties · 7

Claimant1

The Financial Conduct Authority—

Defendant6

Asset L.I IncCH ↗—
Equity Services—
Asset Land Investment plcCH ↗—
Cohen, Stuart—
Banner-Eve, David Joel—
Siggins, Susan—

Docket · 0

No docket entries published — normal for a newly issued claim.

Cross-references

References

HC12D02401HCF

Record

Alt case number: HCF - HC12D02401
CE-File instance ID: 1302271
First collected: 28 Aug 2026
Last collected: 28 Aug 2026