CR-2024-004163Open
Pazzia Sunninghill Ltd
Insolvency & CompaniesDirector Disqualification
- Division
- Companies
- Track
- Part 8 Claim
- Filed
- 15 Jul 2024
- Last updated
- 14 May 2025last year
- Parties
- 2
- Documents
- 0
Parties · 2
Claimant1
- The Secretary of State for Business and TradeThe Insolvency Service
Defendant1
- Da Velha, Edgar FigueiredoLitigant in person
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- CR-2026-008625
Leap Recruitment Partners Limited
6 Nov 2026
- CR-2026-008623
Acumen Logistics Ltd (Dissolved) & Other
5 Nov 2026
- CR-2026-008624
Chocobon Ltd (Dissolved) & Other
5 Nov 2026
- CR-2026-008532
London Tigers Security Services LTD (Dissolved) (Company No. 10429091)
4 Nov 2026
- CR-2026-008543
Futurelink Employment Services Limited
4 Nov 2026
- CR-2026-BHM-000572
Trysull Balti Limited
3 Nov 2026
- PT-2026-001259
National Crime Agency v Dong and others
3 Nov 2026
- CR-2026-008404
TND Ltd
29 Oct 2026
Record
- Alt case number
- —
- CE-File instance ID
- 1210460
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026