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QB-2018-000982Open

National Crime Agency v Ashraf and others

QBCivil Recovery Order

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Division
Other Claims
Track
Part 8 Claim
Filed
14 Nov 2018
Last updated
5 Feb 20198 years ago
Parties
10
Documents
0

Parties · 10

Claimant1

Defendant9

  • Ashraf, Uzama—
  • Ashraf, Ferez Mohammed—
  • Ashraf, Zakia Begum—
  • Begum, Zarida—
  • Chaudhry, Tanveer—
  • Property Liasons (UK) LimitedCH ↗—
  • Brook Chambers LimitedCH ↗—
  • Tufail, Chaudhary Muhammed—
  • Yasin, Muhammad—

Docket · 0

No docket entries published — normal for a newly issued claim.

Cross-references

References

  • HQ18X04039HCF

Same firms appear in

  • KB-2025-001923

    NATIONAL CRIME AGENCY v Shijie SONG - First Respondent , NEW BIGGER LIMITED - Second Respondent , Bowen CAO - Third Respondent , Feifei ZHANG - Fourth Responden

    2 Jun 2025

  • KB-2025-000095

    Qasim v The Ministry of Justice and others

    10 Jan 2025

  • QB-2022-001685

    National Crime Agency v St Clair and others

    27 May 2022

  • QB-2021-002608

    Gill v Crown Prosecution Service and others

    6 Jul 2021

  • QB-2021-001648

    National Crime Agency v Murray and another

    30 Apr 2021

  • QB-2020-004226

    National Crime Agency v Adegbe and others

    30 Nov 2020

  • QB-2020-003206

    National Crime Agency v Hussain and others

    14 Sept 2020

  • QB-2020-000830

    National Crime Agency v Grubisic and another

    27 Feb 2020

Record

Alt case number
HCF - HQ18X04039
CE-File instance ID
211512
First collected
26 Aug 2026
Last collected
26 Aug 2026