The Financial Conduct Authority Legal
Every case in the corpus where this firm is on the record.
Cases
7
Open
3
43% still live
Usually acts for
Petitioner
7 instructions
Earliest case
12 Sept 2018
- BR-2021-000171Open
Mohammad Fuaath Haja Maideen Maricar
PetitionerBankruptcy14 Jun 2021
- BR-2020-000570Bankruptcy Order
Tyrone Miller
PetitionerBankruptcy15 Dec 2020
- BR-2020-000569Bankruptcy Order
Clive Harris Mongelard
PetitionerBankruptcy15 Dec 2020
- CR-2019-004876Open
Allied Wallet Limited
PetitionerInsolvency & Companies22 Jul 2019
- CR-2019-003534Withdrawn
LENDY LIMITED
PetitionerInsolvency & Companies23 May 2019
- BR-2019-000348Dismissed
MARK JOHN OWEN
PetitionerBankruptcy19 Mar 2019
- CR-2018-007626Open
TOTAL DEBT RELIEF LIMITED
PetitionerInsolvency & Companies12 Sept 2018
| Case | Title | Acting for | Court | Status | Filed |
|---|---|---|---|---|---|
| BR-2021-000171 | Mohammad Fuaath Haja Maideen Maricar | Petitioner | Bankruptcy | Open | 14 Jun 2021 |
| BR-2020-000570 | Tyrone Miller | Petitioner | Bankruptcy | Bankruptcy Order | 15 Dec 2020 |
| BR-2020-000569 | Clive Harris Mongelard | Petitioner | Bankruptcy | Bankruptcy Order | 15 Dec 2020 |
| CR-2019-004876 | Allied Wallet Limited | Petitioner | Insolvency & Companies | Open | 22 Jul 2019 |
| CR-2019-003534 | LENDY LIMITED | Petitioner | Insolvency & Companies | Withdrawn | 23 May 2019 |
| BR-2019-000348 | MARK JOHN OWEN | Petitioner | Bankruptcy | Dismissed | 19 Mar 2019 |
| CR-2018-007626 | TOTAL DEBT RELIEF LIMITED | Petitioner | Insolvency & Companies | Open | 12 Sept 2018 |