QB-2018-000250Open
National Crime Agency v Leahy and others
QBCivil Recovery Order
- Division
- Other Claims
- Track
- Part 8 Claim
- Filed
- 30 Nov 2018
- Last updated
- 23 Jun 20215 years ago
- Parties
- 14
- Documents
- 0
Parties · 14
Claimant1
- National Crime AgencyThe National Crime Agency
Defendant13
- Leahy, Richard JosephStokoe Partnership Solicitors
- Mortimer Porperty Investments LimitedCH ↗Stokoe Partnership Solicitors
- Eldergrand LimitedCH ↗Stokoe Partnership Solicitors
- Mortimer Commercial Investments LimitedCH ↗Stokoe Partnership Solicitors
- Mortimer Holdings LimitedCH ↗Stokoe Partnership Solicitors
- Itradent LimitedCH ↗Stokoe Partnership Solicitors
- PLI UK LimitedCH ↗Stokoe Partnership Solicitors
- Capital House Bradbourne LimitedCH ↗Stokoe Partnership Solicitors
- Hassock Wood LimitedCH ↗Stokoe Partnership Solicitors
- Future House LimitedCH ↗Stokoe Partnership Solicitors
- Mortimer House LimitedCH ↗Stokoe Partnership Solicitors
- Caxton Street North LimitedCH ↗Stokoe Partnership Solicitors
- Mortimer Solutions LimitedCH ↗Stokoe Partnership Solicitors
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
- 206724
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026