KB-2025-004047Open
National Crime Agency v Persico and others
King's BenchCivil Recovery Order
- Division
- Other Claims
- Track
- Part 8 Claim
- Filed
- 30 Oct 2025
- Last updated
- 6 May 20264 months ago
- Parties
- 4
- Documents
- 0
Parties · 4
Claimant1
- National Crime AgencyTLT Solicitors LLP
Defendant3
- Persico, Tonino CarmineLitigant in person
- The Crown Estate CommissionersLitigant in person
- Osmaston Business Park LtdCH ↗Litigant in person
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
- 1312124
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026