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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

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Record

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