CR-2017-002492Open
Zavarco Plc
Insolvency & CompaniesOther Originating Part 8
- Division
- Companies
- Track
- Part 8 Claim
- Filed
- 28 Mar 2017
- Last updated
- 18 Oct 20197 years ago
- Parties
- 26
- Documents
- 0
Parties · 26
Defendant25
- UBS AG—
- Credit Suisse—
- Pershing LLC—
- BNP Paribas—
- Standard Chartered Bank—
- Old Mutual International Isle of Man LImitedCH ↗—
- Asia Fiancial Corporation LimitedCH ↗—
- Saxo Bank—
- Haitong International Securities Company LimitedCH ↗—
- Quirin Bank AG—
- Aosora Securities Company LimitedCH ↗—
- Bank of Singapore LimitedCH ↗—
- Barclays Bank PlcCH ↗—
- Citigroup Global Markets Deutschland AG—
- HSBC Trinkaus & Burkhardt AG—
- Commerzbank AG—
- Deutsche Wertpapierservice Bank AG—
- State Street Bank International GMBH—
- Deutsche Bank AG—
- BIW Bank Fur Investments Und Wetpapeiere AG—
- ING-DiBa AG—
- Caceis Bank Deutschland GMBH—
- The Bank of New York Mellon SA.NV—
- ABN AMRO Bank N.V.—
- Interactive Brokers LLC—
Company1
- Zavarco PlcCH ↗Needle Partners Limited
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
- 174484
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026