QB-2019-000973Closed
World Proteins Kft v Muhammad Mateen (trading as "Gifts of Clay" and/or "Zindy MM") and another
QBPart 7 Claim - Fraud/Deceit
- Division
- Tort
- Track
- other than personal injury
- Filed
- 20 Mar 2019
- Last updated
- 2 Jul 20197 years ago
- Parties
- 3
- Documents
- 0
Parties · 3
Claimant1
- World Proteins KftPeachey & Co LLP
Defendant2
- Muhammad Mateen (trading as "Gifts of Clay" and/or "Zindy MM")Litigant in person
- Barclays Bank PlcCH ↗Litigant in person
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- TLQ19/0542OTH
Same firms appear in
- BL-2022-000723
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25 Apr 2022
- CR-2022-001241
Durnont Enterprises Limited
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- CR-2020-004366
Struik & Hamerslag UK Ltd
30 Nov 2020
- IL-2020-000090
COININVEST GMBH v (1) COIN INVEST UP LTD
22 Aug 2020
- QB-2019-003954
INTL FCStone Limited v Blackwell
6 Nov 2019
- CL-2019-000274
United Petroleum Trading Switzerland S.A. v. Mitro International Limited
24 Apr 2019
- CR-2018-008443
Verditek Plc
5 Oct 2018
- CR-2018-007818
Shea Mooti Skincare Limited
20 Sept 2018
Record
- Alt case number
- OTH - TLQ19/0542
- CE-File instance ID
- 215197
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026