QB-2018-004255Open
National Crime Agency v Mohammed Waris Ullah and other
Queen's Bench (to 2022)HQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 10 Mar 2018
- Last updated
- —
- Parties
- 4
- Documents
- 0
Parties · 4
Claimant1
- National Crime AgencyThe National Crime Agency
Defendant3
- Mohammed Waris Ullah—
- MW Properties (NW) LimitedCH ↗—
- M1 Estate Limtied—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ18X00915HCF
Same firms appear in
- KB-2026-002922
Tice v National Crime Agency
10 Aug 2026
- KB-2026-002921
Farage v National Crime Agency
10 Aug 2026
- 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
Record
- Alt case number
- HCF - HQ18X00915
- CE-File instance ID
- 296323
- First collected
- 29 Aug 2026
- Last collected
- 28 Sept 2026