CL-2011-001116Open
Charlena Enterprises Limited and others v. The Central Criminal Court and another
Commercial CourtOther
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 9 May 2011
- Last updated
- 5 Apr 20198 years ago
- Parties
- 17
- Documents
- 0
Parties · 17
Claimant15
- BPAR LimitedCH ↗McGuirewoods LLP
- Kalio LimitedCH ↗McGuirewoods LLP
- Brigadier Holdings LimitedCH ↗McGuirewoods LLP
- Degano LimitedCH ↗McGuireWoods London LLP
- Euro Investments Overseas IncCH ↗—
- Charlena Enterprises LimitedCH ↗—
- Rawlinson and Hunter Trustees S.AStephenson HArwood LLP
- Vincos Limited (trading as Consensus Business Group)CH ↗—
- Cleobury LimitedCH ↗—
- Balvino LimitedCH ↗—
- Prakara LimitedCH ↗—
- Valleymist Investments LimitedCH ↗—
- Omatola International LimitedCH ↗—
- Beaucette International LimitedCH ↗—
- Frankella LimitedCH ↗—
Defendant2
- The Central Criminal Court..... Treasury Solicitor
- The Director of the Serious Fraud Office..... Treasury Solicitor
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- 2013-1448INT
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Record
- Alt case number
- INT - 2013-1448
- CE-File instance ID
- 30864
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026