KB-2026-001202Open
National Crime Agency v Gastauer and others
King's BenchCivil Recovery Order
- Division
- Other Claims
- Track
- Part 8 Claim
- Filed
- 26 Mar 2026
- Last updated
- 6 Oct 20266 days ago
- Parties
- 7
- Documents
- 0
Parties · 7
Claimant1
- National Crime AgencyTLT LLp
Defendant6
- Gastauer, MichaelLitigant in person
- Gastauer (aka Smeu), AdrianaLitigant in person
- Dollar Bay Holdings LimitedCH ↗Peters & Peters Solicitors LLP Peters & Peters Solicitors LLP
- SCP GFO (MC) InvestmentsLitigant in person
- AS22 Holdings LimitedCH ↗Peters and Peters Solicitors LLP
- Black Banx (EEA, UK) Holdings LimitedCH ↗Litigant 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
- IL-2026-000145
JMAC Hire and Sales Limited (09625211) v Q Deck Safety Systems Limited (10952996)
8 Oct 2026
- BL-2026-001206
CG Archco Limited and others v Robertson and others
30 Sept 2026
- BL-2026-001200
London Bridging Limited (Company Number: 13664654-in administration) C/o FRP Advisory Trading Limited v Sriharans Solicitors
30 Sept 2026
- CR-2026-007510
Rupert & Darwin Limited
29 Sept 2026
- CR-2026-007495
Sport Shares Limited
29 Sept 2026
- CR-2026-007502
W Sleep Ltd
29 Sept 2026
- BL-2026-001188
One Stop Business Group Limited and others v Hunter and another
25 Sept 2026
- CR-2026-007375
Park House BRD Ltd
23 Sept 2026
Record
- Alt case number
- —
- CE-File instance ID
- 1347985
- First collected
- 29 Aug 2026
- Last collected
- 7 Oct 2026