Skip to content
Folio
BL-2025-001218Open

Plansouthamerica Limited v Dhillon and others

Business ListBreach of fiduciary duty

Division
Business
Track
Part 7 Claim
Filed
1 Oct 2025
Last updated
21 Aug 20267 days ago
Parties
5
Documents
0

Parties · 5

Claimant1

Defendant4

  • Dhillon, NicholasLitigant in person
  • Aspley Heath LimitedCH ↗Litigant in person
  • AFEX AGENTES DE VALORES LtdCH ↗Litigant in person
  • Collins, PaulaLitigant in person

Docket · 0

No docket entries published — normal for a newly issued claim.

Cross-references

No related case numbers recorded.

Same firms appear in

  • CR-2026-006504

    Ray Marston Investments Limited and one other company

    20 Aug 2026

  • BL-2026-001037

    Christopher v Ray Marston Investments Limited and another

    17 Aug 2026

  • PT-2026-BRS-000095

    Gajek and another v Rawson and another

    29 Jun 2026

  • PT-2026-000685

    Gallimore (As Executor Of The Estate Of The Late Sheila Olive Ball) v Ball (As Executor Of The Estate Of The Late Sheila Olive Ball) and another

    15 Jun 2026

  • KB-2026-001806

    Yit Ding v Chan Neill Solicitors LLP and another

    20 May 2026

  • KB-2026-001713

    Hooton v Tiilley and another

    1 May 2026

  • PT-2026-BRS-000054

    Gajek v Rawson and others

    13 Apr 2026

  • CR-2026-001600

    Vybra Solutions Ltd

    3 Mar 2026

Record

Alt case number
CE-File instance ID
1305068
First collected
26 Aug 2026
Last collected
26 Aug 2026