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QB-2018-003780Open

Charrington International Ltd and other v Daniel Bendavid (People behind adcf & Sapiance) and other

Queen's Bench (to 2022)HQ Migrated Case

Division
HQ Migrated Case
Track
HQ Migrated Case
Filed
19 Jun 2018
Last updated
—
Parties
13
Documents
0

Parties · 13

Claimant8

  • Charrington International LtdCH ↗—
  • Seacourt Developments LimitedCH ↗—
  • SHG SH9 LtdCH ↗—
  • CFC 26 LtdCH ↗—
  • Bouquet Properties Holdings LtdCH ↗—
  • Oxford Properties Holdings LtdCH ↗—
  • Aroos Fateh—
  • Din Hessam Yeganeh—

Defendant5

  • Daniel Bendavid (People behind adcf & Sapiance)—
  • Fabrice Berebi (People behind adcf & Sapiance)—
  • D Philipps (TeacherStern Lawyer of adcf & Sapiance)—
  • Adcf (Anglo Dutch Capital Finance, Luxembourg based Company)CH ↗—
  • Armat A.H.S.A (Luxembourg based Company)CH ↗—

Docket · 0

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

Cross-references

References

  • HQ18X02200HCF

Record

Alt case number
HCF - HQ18X02200
CE-File instance ID
296017
First collected
29 Aug 2026
Last collected
28 Oct 2026