CR-2023-002582Open
Espanza Limited
Insolvency & CompaniesWinding Up Petition
- Division
- Companies
- Track
- Petition
- Filed
- 17 May 2023
- Last updated
- 22 Feb 20243 years ago
- Parties
- 4
- Documents
- 0
Parties · 4
Applicant1
- The Insolvency Service | Official Receiver Office—
Respondent1
- Moulakariath, Mohammed Safeer—
Petitioner1
- Westminster City CouncilBi Borough Shared Legal Services
Company1
- Espanza 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-2023-005064
PC Soho Limited
15 Sept 2023
- CR-2023-004743
Croftlake Limited
30 Aug 2023
- CR-2023-004446
LS Food and Drinks Ltd
15 Aug 2023
- CR-2023-003218
Big Martha Ltd
19 Jun 2023
- CR-2023-003100
Blackburn Pinnacle Ltd
13 Jun 2023
- CR-2023-003016
Spartansuluwar Trading Limited
9 Jun 2023
- CR-2023-001057
London Fresh Food and Grocery Limited
7 Mar 2023
- CR-2023-000746
Unique Gifts Ltd
10 Feb 2023
Record
- Alt case number
- —
- CE-File instance ID
- 901381
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026