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BL-2019-000267Open

The Financial Conduct Authority v Golding and others

Business ListMiscellaneous

4 documents · supplied by the court

Division
Business
Track
Part 7 Claim
Filed
4 Feb 2019
Last updated
7 Jun 20215 years ago
Parties
5
Documents
4£84.00 for the full file

Parties · 5

Claimant1

Defendant4

  • Golding, SamuelLitigant in person
  • Golding, ShantelleLitigant in person
  • Digital Wealth LimitedCH ↗Litigant in person
  • Outsourcing Express LimitedCH ↗Litigant in person

Docket · 4

Full file £84.00
  1. Filing - Judgment - Approved

    22 Feb 2021

    Judgment - Approved by Mellor J 22.2.2021. Emailed to Counsel for the Claimant and posted on bailii. SJW(#)

  2. Order by Judge - Order

    22 Feb 2021

    Order of Mellor J post-judgment. Emailed to Counsel for the Claimant. SJW(#)

  3. Order by Master - Order

    28 Jun 2019

    Order dated 28-06-19 - Sealed and sent to The Financial Conduct Authority by email #

  4. Filing - Claim Form (Part 7)

    4 Feb 2019

    Claim Form (Part 7) #

Cross-references

No related case numbers recorded.

Same firms appear in

  • FS-2026-000011

    The Financial Conduct Authority v Osborne Baldwin Limited and another

    21 Sept 2026

  • FS-2026-000003

    The Financial Conduct Authority v Woodford and another

    5 Jun 2026

  • CR-2026-004370

    3 Jun 2026

  • CR-2025-002118

    NPI Holdings Limited

    31 Mar 2025

  • BL-2022-000888

    Financial Conduct Authority v Argento Wealth Limited and another

    26 May 2022

  • BL-2021-002123

    The Financial Conduct Authority v Papadimitrakopolous and another

    18 Nov 2021

  • BL-2021-001740

    Cambridge v HSBC Bank UK Plc and another

    25 Sept 2021

  • BL-2021-000082

    The Financial Conduct Authority v Steel and another

    20 Jan 2021

Record

Alt case number
—
CE-File instance ID
211492
First collected
29 Aug 2026
Last collected
29 Aug 2026