CL-2020-000739Transferred out - High Court
Arempa International Ltd, FZC v. The Accounting Group Limited and others
Commercial CourtCommercial fraud
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 12 Nov 2020
- Last updated
- 8 Apr 20224 years ago
- Parties
- 4
- Documents
- 0
Parties · 4
Claimant1
- Arempa International Ltd, FZCCH ↗Greenwoods GRM LLP
Defendant3
- The Accounting Group LimitedCH ↗—
- Lennon, Godfrey—
- Lennon, Avanel—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- PT-2022-000340
Swarbrick and another v O'Brien
22 Apr 2022
- CR-2022-000020
Minerva Leading Plc
6 Jan 2022
- QB-2021-001651
Yours Clothing Limited v Pannone Corporate LLP
30 Apr 2021
- QB-2021-001474
Guy Carpenter and Company Limited and another v Howden Insurance Brokers Limited and others
21 Apr 2021
- QB-2021-001323
KW Wealth Planning Limited v Davidson
12 Apr 2021
- BL-2021-000298
Fuller v Sip London Holdings Limited and another
22 Feb 2021
- QB-2020-004613
Nurburgring Limited and others v De Pourtalès De Talleyrand
22 Dec 2020
- HT-2020-000331
Barrow Close Investments Ltd and another v R G Carter Peterborough Ltd and others
11 Sept 2020
Record
- Alt case number
- —
- CE-File instance ID
- 527903
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026