CR-2019-000539Open
Direct Trading Surrey Ltd
Insolvency & CompaniesDirector Disqualification
- Division
- Companies
- Track
- Part 8 Claim
- Filed
- 22 Jan 2019
- Last updated
- 10 Jul 20197 years ago
- Parties
- 3
- Documents
- 0
Parties · 3
Claimant1
- The Secretary of State for Business, Energy and Industrial StrategyWomble Bond Dickinson LLP
Defendant1
- Ahmed, Masum—
Company1
- Direct Trading Surrey LtdCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- CR-2026-008713
Mitchells Holding Limited (In Administration)
10 Nov 2026
- KA-2026-000310
Dublin v The Commissioner of Police For The Metropolis and another
5 Nov 2026
- CR-2026-008459
ODS Group Ltd
5 Nov 2026
- KA-2026-BRS-000038
Duque v CORNWALL COUNCIL
3 Nov 2026
- CR-2026-008401
KJR Property Group Limited
2 Nov 2026
- BL-2026-001359
Mahoney v Hunters (a firm) and another
2 Nov 2026
- CR-2026-008257
Bullseye Financial Ltd
23 Oct 2026
- PT-2026-001212
Long v Cakebread and others
22 Oct 2026
Record
- Alt case number
- —
- CE-File instance ID
- 210455
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026