CL-2019-000494Open
Kazakhstan Kagazy PLC and others v. Arip and others
Commercial CourtCommercial fraud
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 6 Aug 2019
- Last updated
- 4 Oct 20224 years ago
- Parties
- 21
- Documents
- 0
Parties · 21
Claimant4
- Kazakhstan Kagazy PLCCH ↗Hogan Lovells International LLP
- Kazakhstan Kagazy JSCHogan Lovells International LLP
- Prime Estate Activities Kazakhstan LLPCH ↗Hogan Lovells International LLP
- Peak Akzhal LLPCH ↗Hogan Lovells International LLP
Defendant17
- Arip, Maksat Askaruly—
- Dikhanbayeva, Shynar—
- Arip, SholpanLitigant in person
- Asilbekova, LarissaLitigant in person
- Unistarel CorporationCH ↗—
- Drez Investments CorporationCH ↗—
- Carabello Holdings Inc.CH ↗—
- Dencora LimitedCH ↗—
- Cooperton Management LimitedCH ↗—
- Fablink LimitedCH ↗—
- Waychem LimitedCH ↗—
- Standcorp LimitedCH ↗—
- Permafast LimitedCH ↗—
- Pilatus Trustees LimitedCH ↗—
- Mark MartinMichelmores LLP ,,
- Ocoruab Trustees limitedCH ↗PCB Litigation LLP
- Xyan Holdings LimitedCH ↗Martland chambers
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 249081
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026