FS-2025-LIV-000002OpenLiverpool
Advance Global Capital Limited v MUSTAFA
FSService out of the Jurisdiction
- Division
- Financial Services & Regulatory
- Track
- Pre-action Application
- Filed
- 24 Sept 2025
- Last updated
- 18 Jun 20262 months ago
- Parties
- 2
- Documents
- 0
Parties · 2
Claimant1
- Advance Global Capital LimitedCH ↗Jonathan Berkson
Defendant1
- MUSTAFA, SYED ZED BIN SYED—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- CC-2025-LIV-000010
Advance Global Capital Limited v. JOHANNES COETSER and another
24 Jul 2025
- CR-2025-LIV-000132
Define Tech Limited (12454067)
25 Apr 2025
- CC-2025-LIV-000007
Bibby Financial Services Limited v. James and another
8 Apr 2025
- CC-2025-LIV-000006
Lloyds Bank Commercial Finance Limited v. Beese
27 Mar 2025
- CC-2025-LIV-000005
Time Invoice Finance Limited v. EV Cargo Solutions Limited
17 Feb 2025
- CC-2025-LIV-000004
Bibby Financial Services LImited v. Richardson and another
31 Jan 2025
- CC-2024-LIV-000013
Cynergy Business Finance Limited v. Haier Smart Home UK & I Limited
30 Sept 2024
- CC-2023-LIV-000010
Miller v. Intec Business Technology Limited and another
1 Dec 2023
Record
- Alt case number
- —
- CE-File instance ID
- 1303708
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026