BL-2020-000644Open
The Financial Conduct Authority v 24 Hour Trading Academy Limited and another
Business ListPre-action Injunction
- Division
- Business
- Track
- Pre-action Application
- Filed
- 20 Apr 2020
- Last updated
- 17 May 20233 years ago
- Parties
- 3
- Documents
- 0
Parties · 3
Claimant1
- The Financial Conduct AuthorityThe Financial Conduct Authority
Defendant2
- 24 Hour Trading Academy LimitedCH ↗Rahman Ravelli Solicitors Ltd
- Maricar, Mohammad Fuaath Haja MaideenRahman Ravelli Solicitors Ltd
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- LM-2026-000279
Mcgill and others v. National Westminster Bank PLC
30 Jul 2026
- LM-2026-000278
Mcgill and others v. Wise Payments Limited
30 Jul 2026
- LM-2026-000227
Techteryx Limited v. Stonex Financial Limited and another
19 Jun 2026
- FS-2026-000003
The Financial Conduct Authority v Woodford and another
5 Jun 2026
- CR-2026-004370
3 Jun 2026
- LM-2025-000421
Sun v. National Westminster Bank Plc
2 Dec 2025
- CR-2025-002118
NPI Holdings Limited
31 Mar 2025
- KA-2024-000003
WINTERMUTE TRADING LIMITED v TERRAFORM LABS PTE LTD
12 Jan 2024
Record
- Alt case number
- —
- CE-File instance ID
- 500188
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026