CR-2019-005330Open
Bofin Tech Limited
Insolvency & CompaniesAmend the Register at Companies House
- Division
- Companies
- Track
- Part 8 Claim
- Filed
- 8 Aug 2019
- Last updated
- 2 Feb 20216 years ago
- Parties
- 13
- Documents
- 0
Parties · 13
Claimant1
- Monks, Timothy DavidPinsent Masons LLP
Defendant12
- BOFIN TECH LIMITEDCH ↗Ashfords LLP
- DAFEA, MOHAMED SALAHTreon Law Solicitors
- SHUKUR, SUMAYA BINTI ABDULTreon Law Solicitors
- HALAK HOLDINGS LIMITEDCH ↗Treon Law Solicitors
- INVEST AURUM LIMITEDCH ↗Treon Law Solicitors
- INVEST GILT LIMITEDCH ↗Treon Law Solicitors
- MSC VENTURES LIMITEDCH ↗Treon Law Solicitors
- GAROS CONSULTING SASUTreon Law Solicitors
- SCHRAMA, MICHAEL ARNOLDUS MARIATreon Law Solicitors
- BRUINSE, STEFANIE EDNATreon Law Solicitors
- TREON, ANOUPTreon Law Solicitors
- STROUTSIS, IOANNISTreon Law Solicitors
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- PE-2026-000014
Endeavour Holdings Limited and others v Pensions Management (S.W.F) Limited and others
21 Aug 2026
- BL-2026-NCL-000013
21 Aug 2026
- CR-2026-005919
Perrin Myddelton Limited
10 Aug 2026
- PT-2026-000902
Hibberd v Hopkins and another
6 Aug 2026
- PT-2026-000867
Harworth Estates (Agricultural Land) Limited v Sparkle Developments Limited and others
30 Jul 2026
- CR-2026-005738
Medicare EMS Group UK Limited
21 Jul 2026
- CR-2026-LDS-000764
Nationwide Hire Ltd
20 Jul 2026
- IL-2026-000090
Shackleton Advisers Limited v Skerritt Financial Planning Ltd and another
20 Jul 2026
Record
- Alt case number
- —
- CE-File instance ID
- 249605
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026