Montvale Invest Limited (In Liquidation) v Terra Raf Trans Traiding Ltd and another
Business ListDebt
4 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 22 Mar 2018
- Last updated
- 24 Nov 20233 years ago
- Parties
- 3
- Documents
- 4£67.20 for the full file
Parties · 3
Claimant1
- Montvale Invest Limited (In Liquidation)CH ↗Latham & Watkins LLP
Defendant2
- Terra Raf Trans Traiding LtdCH ↗Astraea Group Limited
- Stati, AnatolieAstraea Group Limited
Docket · 4
Full file £67.20Filing - Defence
4 May 2018
Defence
Filing - Defence
4 May 2018
Defence
Filing - Response to Request for Further Information
20 Apr 2018
Claimants Response to Request for Further Information
Filing - Claim Form (Part 7)
22 Mar 2018
Claim Form (Part 7)+PoC
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Record
- Alt case number
- —
- CE-File instance ID
- 192741
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026