CR-2025-006557Open
Poncho Sales & Marketing Ltd & Others
Insolvency & CompaniesDirector Disqualification
- Division
- Companies
- Track
- Part 8 Claim
- Filed
- 22 Sept 2025
- Last updated
- 9 Sept 20262 months ago
- Parties
- 2
- Documents
- 0
Parties · 2
Claimant1
- Department of Business and TradeThe Insolvency Service
Defendant1
- Alves, Nuno Miguel TeixeriaLitigant 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-2026-008532
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
- CR-2026-008349
Darren Andrews Developments Ltd
28 Oct 2026
- CR-2026-BHM-000552
BEAUTY BOX KNEBWORTH LIMITED
23 Oct 2026
Record
- Alt case number
- —
- CE-File instance ID
- 1302847
- First collected
- 29 Aug 2026
- Last collected
- 14 Oct 2026