FS-2020-000006Open
Financial Conduct Authority v Barons Finance Ltd (In Liquidation) and others
FSTransactions on financial markets or securities and/or banking
- Division
- Financial Services & Regulatory
- Track
- Part 8 Claim
- Filed
- 20 Aug 2020
- Last updated
- 22 Apr 20233 years ago
- Parties
- 13
- Documents
- 0
Parties · 13
Claimant1
- Financial Conduct AuthorityAgnes Shodimu-Collins
Defendant12
- Barons Finance Ltd (In Liquidation)CH ↗Stephensons Solicitors LLP
- Euro Business Finance Plc (In Liquidation)CH ↗—
- Ghana Commercial Investment Ltd (In Liquidation)CH ↗—
- Reddy Corporation Ltd (In Liquidation)CH ↗—
- Barons Finance 1 Ltd (In Liquidation)CH ↗—
- Ghana Commercial Finance Ltd (In Liquidation)CH ↗—
- Barons Bridging Finance 1 Ltd (In Liquidation)CH ↗—
- Pangold Estate Ltd (In Liquidation)CH ↗—
- Moneylink Finance Ltd (In Liquidation)CH ↗—
- Speedy Bridging Finance Ltd (In Liquidation)CH ↗—
- Agni Estates Ltd (In Liquidation)CH ↗—
- Pangold Investments 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
- 515529
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026