CR-2012-002741Open
FastMoneyPay (UK) Limited
Insolvency & CompaniesWinding Up Petition
- Division
- Companies
- Track
- Petition
- Filed
- 3 Jul 2012
- Last updated
- —
- Parties
- 6
- Documents
- 0
Parties · 6
Applicant2
- SAMMY KAPLETADevereaux Solicitors
- FASTMONEY (UK) LIMITEDCH ↗Devereaux Solicitors
Petitioner1
- SAMMY KAPLETA AVDADevereaux Solicitors
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- 5465/2012BAC
Same firms appear in
- CR-2017-005921
Kentonmead Properties Limited
9 Aug 2017
- CL-2016-000142
Swiss Singapore Overseas Enterprise Pte Ltd v. Savee Europe Ltd and others
4 Mar 2016
- QB-2015-007545
Quality Premier Services Limited v Barclays Bank Plc
11 Sept 2015
- CR-2015-005632
Quality Premier Services Limited
3 Sept 2015
- QB-2015-001644
Rafigheh Perseh v Lloyds Bank
30 Apr 2015
- BR-2015-000009
Hutchinson V
6 Feb 2015
- HC-2015-000134
Barclays Bank PLC v Suthakaran
15 Jan 2015
- CR-2014-008367
Pizza Godfather Wood oven Ltd
5 Aug 2014
Record
- Alt case number
- BAC - 5465/2012
- CE-File instance ID
- 108691
- First collected
- 25 Aug 2026
- Last collected
- 25 Aug 2026