CR-2020-004536Open
P E S Trading Limited
Insolvency & CompaniesDirector Disqualification
- Division
- Companies
- Track
- Part 8 Claim
- Filed
- 16 Dec 2020
- Last updated
- 5 Aug 20215 years ago
- Parties
- 3
- Documents
- 0
Parties · 3
Claimant2
- The Secretary of State for Business, Energy and Industrial StrategyThe Insolvency Service
- Lohia, Jethinder Singh—
Company1
- P E S Trading LimitedCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- CR-2026-008262
Arfen
23 Oct 2026
- CR-2026-008214
Ajay Haulage Ltd
22 Oct 2026
- CR-2026-LIV-000338
EAST FLOAT LOGISTICS LIMITED (IN LIQUIDATION) (06391805)
22 Oct 2026
- CR-2026-008246
Stormworks Limited
22 Oct 2026
- CR-2026-008201
Ceminvest Limited
21 Oct 2026
- CR-2026-BHM-000551
KOLOSHI GOLD (GB) LTD
21 Oct 2026
- CR-2026-008022
Diamond Designs and Build Limited
15 Oct 2026
- CR-2026-007920
Kedan Vehicle Hire Ltd
13 Oct 2026
Record
- Alt case number
- —
- CE-File instance ID
- 532645
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026