BR-2026-000235Transferred out - CLCC
Daniel Lopez Dias
BankruptcyCreditors
- Division
- Bankruptcy
- Track
- Petition
- Filed
- 2 Mar 2026
- Last updated
- 14 May 20264 months ago
- Parties
- 2
- Documents
- 0
Parties · 2
Petitioner1
- Federal Capital LimitedCH ↗Occasio Legal Limited
Debtor1
- Dias, Daniel LopezLitigant 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
- BR-2026-000853
Andrew Joseph James Settle
25 Aug 2026
- CR-2026-MAN-001154
Alan Kerr Limited (company number 03380439)
4 Aug 2026
- CR-2026-MAN-001164
DAL Sterling (UK) Limited (company number 13749537)
4 Aug 2026
- CR-2026-MAN-001155
Heronceau Properties Ltd (company number 14027898)
4 Aug 2026
- CR-2026-MAN-001163
De Silva Empire Limited ( company number 10224456)
4 Aug 2026
- CR-2026-MAN-001148
Ameco Developments Limited (company number 11942114)
3 Aug 2026
- CR-2026-005956
Staash Enterprises Ltd
30 Jul 2026
- CR-2026-MAN-001138
Westminster Aviation Security Services Limited (company number 04030072)
30 Jul 2026
Record
- Alt case number
- —
- CE-File instance ID
- 1336379
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026