QB-2020-000327Open
National Crime Agency v Qasims 21 Limited (Dissolved) and others
QBCivil Recovery Order
- Division
- Other Claims
- Track
- Part 8 Claim
- Filed
- 28 Jan 2020
- Last updated
- 6 Feb 20207 years ago
- Parties
- 4
- Documents
- 0
Parties · 4
Claimant1
- National Crime AgencyThe National Crime Agency
Defendant3
- Qasims 21 Limited (Dissolved)CH ↗—
- Khan, Mohammed Nisar—
- Bona Vacantia Division of the Government Legal Department—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
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Record
- Alt case number
- —
- CE-File instance ID
- 317083
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026