CL-2025-000323Transferred out - District Registry
Babco Chemicals INC v. HSBC UK Bank PLC and others
Commercial CourtCommercial fraud
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 15 Jul 2025
- Last updated
- 16 Apr 20264 months ago
- Parties
- 5
- Documents
- 0
Parties · 5
Claimant1
- Babco Chemicals INCCH ↗Ozon Solicitors Limited
Defendant4
- HSBC UK Bank PLCCH ↗c/o Eversheds Sutherland
- Universal Territory LimitedCH ↗—
- Ryza Trade LimitedCH ↗CND Parker
- Kosomax LimitedCH ↗Litigant in person
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- HT-2026-000253
MHR International UK Limited v The Trustees of The National Heritage Memorial Fund
24 Jul 2026
- CC-2026-CDF-000002
Roblin Holdings Limited v. Hill Grove Capital Limited
22 Jul 2026
- FS-2026-000006
Ahluwalia v Celer Capital Limited
17 Jul 2026
- CR-2026-BHM-000328
The Health Dispensary Ltd
1 Jul 2026
- PT-2026-000665
TESTER v PETERS and others
11 Jun 2026
- CR-2026-004349
A Hinge & Sons Limited
2 Jun 2026
- BL-2026-MAN-000057
MENSAH v HIGH STREET SOLICITORS LIMITED (In Liquidation) and another
1 Jun 2026
- CR-2026-004098
Liberty Capital U.K. Ltd
28 May 2026
Record
- Alt case number
- —
- CE-File instance ID
- 1288230
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026