CR-2018-001324Open
EFT Investments SE
Insolvency & CompaniesAmend the Register at Companies House
- Division
- Companies
- Track
- Part 8 Claim
- Filed
- 16 Feb 2018
- Last updated
- 5 Mar 20268 months ago
- Parties
- 7
- Documents
- 0
Parties · 7
Claimant1
- EFT Investments SECMS Cameron McKenna Nabarro Olswang LLP
Applicant3
- VIRGIL HARSHAM LEVY AS LIQUIDATOR OF BENITA FOOD LIMITED (IN LIQUIDATION)CH ↗Judge Sykes Frixou Limited
- BENITA FOOD LIMITED (IN LIQUIDATION)CH ↗—
- FRANCISCO MEDINA GARCIAPenerley Solicitors
Defendant1
- Registrar of Companies—
Respondent1
- MARIA DEL ILAR MONZONPenerley Solicitors
Company1
- EFT Investmenst SE—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 190722
- First collected
- 29 Aug 2026
- Last collected
- 28 Sept 2026