Financial Conduct Authority v Argento Wealth Limited and another
Business ListMiscellaneous
6 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 26 May 2022
- Last updated
- 22 May 20263 months ago
- Parties
- 3
- Documents
- 6£117.60 for the full file
Parties · 3
Claimant1
- Financial Conduct AuthorityThe Financial Conduct Authority
Defendant2
- Argento Wealth LimitedCH ↗St. John Legal
- Willis, DanielSt. John Legal
Docket · 6
Full file £117.60Filing - Judgment - Approved
22 May 2026
Judgment - Approved sent to parties and published on National Archives **TDR-2026-DHLB**
Order by Master - Order
14 Feb 2024
Order sealed and dated 9-2-24 sent to C's sols by email#
Order by Master - Order
17 Aug 2022
Order sealed and dated 17-08-22, sent to D's sols by email (#)
Filing - Particulars of Claim
15 Jun 2022
Particulars of Claim#
Order by Judge - Order
13 Jun 2022
Order#
Filing - Claim Form (Part 7)
26 May 2022
Claim Form (Part 7)#
Cross-references
No related case numbers recorded.
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- FS-2026-000003
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Inniss v Inniss and others
7 Apr 2022
- BL-2021-002123
The Financial Conduct Authority v Papadimitrakopolous and another
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- BL-2021-001740
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Record
- Alt case number
- —
- CE-File instance ID
- 827839
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026