CR-2024-LDS-000999OpenLeeds
Roshies Ltd (in liquidation)
Insolvency & CompaniesDirector Disqualification
- Division
- Companies
- Track
- Part 8 Claim
- Filed
- 2 Oct 2024
- Last updated
- 22 Sept 20262 months ago
- Parties
- 4
- Documents
- 0
Parties · 4
Claimant1
- The Secretary of State for Business and TradeThe Insolvency Service
Defendant2
- Raja, NaeemLitigant in person
- Al-Kufaishi, Ali HasanLitigant in person
Company1
- Roshies Ltd (in liquidation)CH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 1227577
- First collected
- 29 Aug 2026
- Last collected
- 28 Oct 2026