QB-2017-006703Open
National Crime Agency v Shane Anthony Davies and other
Queen's Bench (to 2022)HQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 25 Apr 2017
- Last updated
- 13 Jul 20215 years ago
- Parties
- 10
- Documents
- 0
Parties · 10
Claimant1
- National Crime AgencyThe National Crime Agency
Defendant9
- Shane Anthony DaviesBlackfords LLP
- Sheila Ann DaviesRahman Ravelli Solicitors Ltd
- Tracey Jayne DaviesKANGS Solicitors
- Rhianna Marie DaviesBlackfords LLP
- Karl Thomas Manning—
- Jason William Ford—
- Jamie Savery—
- Wayne Clarke Dowding—
- John James McLoughlin—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ17X01422 OTH - TLQ19/0102HCF
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Record
- Alt case number
- HCF - HQ17X01422 OTH - TLQ19/0102
- CE-File instance ID
- 295155
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026