CR-2024-003576Open
LCC Trans-Sending Limited (acting through its directors)
Insolvency & CompaniesAdministration Application
- Division
- Companies
- Track
- Application
- Filed
- 14 Jun 2024
- Last updated
- 1 Sept 2025last year
- Parties
- 5
- Documents
- 0
Parties · 5
Applicant4
- Osmani Exchange And Money Service Co—
- CHRISTINE LAVERTYLatham & Watkins LLP
- RUSSELL SIMPSONLatham & Watkins LLP
- JARRED ERCEGLatham & Watkins LLP
Company1
- LCC Trans-Sending Limited (acting through its directors)CH ↗Latham & Watkins LLP
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- BL-2026-000971
Market Financial Solutions Limited (In Administration) v Barclays Bank UK Plc and another
31 Jul 2026
- BL-2026-000836
Rayner Personnel Limited v The Leaders Roman Group
1 Jul 2026
- CR-2026-003219
Plastic Energy Limited
27 Apr 2026
- CR-2026-003217
Plastic Energy Finco Ltd
27 Apr 2026
- CL-2026-000234
World Golf Group Limited and another v. Public Investment Fund and others
16 Apr 2026
- BL-2026-CDF-000006
Rayner Personnel Limited v The Leaders Roman Group
30 Mar 2026
- CR-2026-001407
Market Financial Solutions International Limited
24 Feb 2026
- CR-2026-001345
Amber Bridging Limited
23 Feb 2026
Record
- Alt case number
- —
- CE-File instance ID
- 1204341
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026