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QB-2020-003206Open

National Crime Agency v Hussain and others

Queen's Bench (to 2022)Civil Recovery Order

Division
Other Claims
Track
Part 8 Claim
Filed
14 Sept 2020
Last updated
1 Oct 20206 years ago
Parties
12
Documents
0

Parties · 12

Claimant1

Defendant11

  • Hussain, Mansoor Mahmood—
  • Kingdom Acquisitions LimitedCH ↗—
  • Land 88 Limited TrustCH ↗—
  • JAYCO88 LimitedCH ↗—
  • Cubic Business Park LimitedCH ↗—
  • 88M Group LimitedCH ↗—
  • 2 Park Square LimitedCH ↗—
  • Wakefield 88 LimitedCH ↗—
  • 500M LimitedCH ↗—
  • Trustees of the Zarina Properties Holding—
  • Sabir Tahir Estates SL—

Docket · 0

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

Cross-references

No related case numbers recorded.

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
—
CE-File instance ID
518708
First collected
29 Aug 2026
Last collected
29 Aug 2026