CR-2016-003869Open
Morstan Nominees Limited and others
Insolvency & CompaniesOther Originating Part 8
- Division
- Companies
- Track
- Part 8 Claim
- Filed
- 8 Jul 2016
- Last updated
- 10 Mar 20179 years ago
- Parties
- 15
- Documents
- 0
Parties · 15
Claimant1
- Zavarco PlcCH ↗Needle Partners Limited
Defendant14
- Morstan Nominees LimitedCH ↗—
- Pershing Nominees LimitedCH ↗—
- Six Sis AG—
- HSBC Global Custody Nominee (UK) LimitedCH ↗—
- The Bank of New York Nominees) LimitedCH ↗—
- Chase Nominees LimitedCH ↗—
- Vidacos Nominee LimitedCH ↗—
- New Asia Telecoms Group LimitedCH ↗—
- Redwood Management LLC—
- Hanover Nominees LimitedCH ↗—
- Euroclear Nominee LimitedCH ↗—
- BP2S London—
- Clearstream Banking SA—
- Invictorium LimitedCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- KB-2026-MAN-000173
Malik v Ibrar and others
24 Apr 2026
- CH-2026-000095
Zavarco Plc v Tun Syed Nasir
15 Apr 2026
- CR-2025-006946
Blossoms Trading Limited
6 Oct 2025
- KB-2025-BHM-000294
Malik v Ibrar and others
23 Sept 2025
- BL-2024-MAN-000038
R N Restaurant (Stockport) Limited v Malik and others
15 Apr 2024
- PT-2023-LDS-000143
Armitage and another v Webster-Clarke
8 Nov 2023
- CH-2023-000180
SALAU and another v BAKER and another
18 Aug 2023
- CC-2023-NCL-000007
NGP Utilities Limited and another v. Green and another
26 May 2023
Record
- Alt case number
- —
- CE-File instance ID
- 161219
- First collected
- 25 Aug 2026
- Last collected
- 25 Aug 2026