CR-2018-003773Open
Financial Crime Strategists Limited
Insolvency & CompaniesDirector Disqualification
- Division
- Companies
- Track
- Part 8 Claim
- Filed
- 4 May 2018
- Last updated
- 30 Jun 20224 years ago
- Parties
- 3
- Documents
- 0
Parties · 3
Claimant1
- The Secretary of State for Business, Energy and Industrial StrategyHowes Percival LLP
Defendant1
- Khan, NajmaHowat Avraam Limited
Company1
- Financial Crime Strategists LimitedCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
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Li-Graham v Cletheroe and another
28 Aug 2026
- CR-2026-006643
G S Mayfair Limited
25 Aug 2026
- LM-2026-000310
Glyndwr v. The Original Fit Factory Limited
24 Aug 2026
- CR-2026-005754
Gane Structures Limited
24 Jul 2026
- CH-2026-CDF-000008
Khan v Griffins LLP
23 Jul 2026
- PT-2026-000837
Peacock v Ramsden
20 Jul 2026
- CR-2026-005603
Gr8Connect Ltd
16 Jul 2026
- BL-2026-000863
Palmer-Baunack and another v Sydney Mitchell LLP and another
6 Jul 2026
Record
- Alt case number
- —
- CE-File instance ID
- 195036
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026