QB-2013-002760Open
National Crime Agency v Israel Igo Perry and other
Queen's Bench (to 2022)HQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 17 Jun 2013
- Last updated
- —
- Parties
- 7
- Documents
- 0
Parties · 7
Claimant1
- National Crime AgencyBurges Salmon LLP
Defendant6
- Israel Igo PerryAssersons Law Office
- Tamar Greenspoon—
- Miss Yasel Perry—
- Leadenhall Property LtdCH ↗—
- Mallett Ford Incorporated—
- Lopag Louis Oehri & Partner Trust Reg—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ13X03198 OTH - TLQ14/0152HCF
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Record
- Alt case number
- HCF - HQ13X03198 OTH - TLQ14/0152
- CE-File instance ID
- 270273
- First collected
- 28 Aug 2026
- Last collected
- 28 Oct 2026