Skip to content
Folio
CL-2020-000503Open

Standard Chartered Bank and another v. Holdwave Trading Limited and another

Commercial CourtCommercial fraud

Division
Commercial Court
Track
Part 7 Claim
Filed
5 Aug 2020
Last updated
28 Jan 20216 years ago
Parties
4
Documents
0

Parties · 4

Claimant2

Defendant2

  • Holdwave Trading LimitedCH ↗—
  • Oceanroad Global Services LimitedCH ↗—

Docket · 0

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

Cross-references

No related case numbers recorded.

Same firms appear in

Record

Alt case number
—
CE-File instance ID
513051
First collected
29 Aug 2026
Last collected
29 Aug 2026