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 20197 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
Same firms appear in
- PT-2026-MAN-000141
McGowan v HM Land Registry
11 Aug 2026
- CL-2026-000447
Ameropa Marketing And Sales A.G. v. Total Energies Gas & Power Limited, London, Meyrin-Geneva Branch
7 Aug 2026
- CR-2026-006048
Cedric Limited
3 Aug 2026
- PT-2026-000877
United Property Resources Limited v The Treasury Solicitor
3 Aug 2026
- CR-2026-MAN-001159
Kathryn Ann Garrison and others v Registrar of Companies
31 Jul 2026
- LM-2026-000273
AMS Ameropa Marketing and Sales AG v. Baloise Belgium NV and others
24 Jul 2026
- CR-2026-LDS-000806
Sam Allon (Contracts) Limited
22 Jul 2026
- CR-2026-LIV-000237
Rowley Bros. Limited (00236429)
20 Jul 2026
Record
- Alt case number
- INT - 2013-1448
- CE-File instance ID
- 30864
- First collected
- 24 Aug 2026
- Last collected
- 24 Aug 2026