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CR-2016-004303Open

Zavarco Plc

Insolvency & CompaniesOther Originating Part 8

Division
Companies
Track
Part 8 Claim
Filed
25 Jul 2016
Last updated
10 Mar 20179 years ago
Parties
4
Documents
0

Parties · 4

Claimant1

Defendant2

  • European Caribbean Financial Group LimitedCH ↗
  • United Overseas Bank Nominees (Private) LimitedCH ↗

Company1

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
162017
First collected
25 Aug 2026
Last collected
25 Aug 2026