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Rahman Ravelli Solicitors Ltd

Every case in the corpus where this firm is on the record.

Law Society register

Cases

23

Open

16

70% still live

Usually acts for

Claimant

10 instructions

Earliest case

7 Mar 2013

CaseTitleActing forCourtStatusFiled
LM-2026-000278Mcgill and others v. Wise Payments LimitedClaimantLondon Circuit Commercial CourtOpen30 Jul 2026
LM-2026-000279Mcgill and others v. National Westminster Bank PLCClaimantLondon Circuit Commercial CourtOpen30 Jul 2026
LM-2026-000227Techteryx Limited v. Stonex Financial Limited and anotherClaimantLondon Circuit Commercial CourtOpen19 Jun 2026
LM-2025-000421Sun v. National Westminster Bank PlcClaimantLondon Circuit Commercial CourtTransferred out - County Court2 Dec 2025
KA-2024-000003WINTERMUTE TRADING LIMITED v TERRAFORM LABS PTE LTDRespondentKing's Bench AppealsWithdrawn12 Jan 2024
BL-2008-000002Microsoft Corporation v Waterman and othersDefendantBusiness ListOpen14 Jul 2023
CL-2022-000074Jones and another v. Binance Holdings LimitedClaimantCommercial CourtDiscontinued16 Feb 2022
BL-2022-000248Jones and another v Binance Holdings LimitedClaimantBusiness ListTransferred out - High Court10 Feb 2022
BR-2021-000171Mohammad Fuaath Haja Maideen MaricarDebtorBankruptcyOpen14 Jun 2021
BL-2021-000043Trafalgar Multi Asset Trading Company Limited (in Liquidation) v Platinum Pyramid Limited (in Liquidation) and anotherDefendantBusiness ListOpen15 Jan 2021
PT-2020-000449Moosa and others v MawjiClaimantProperty, Trusts & ProbateOpen15 Jun 2020
BL-2020-000644The Financial Conduct Authority v 24 Hour Trading Academy Limited and anotherDefendantBusiness ListOpen20 Apr 2020
QB-2019-004405National Crime Agency v Morton and othersDefendantQBOpen9 Dec 2019
BL-2019-001450Federal Foods (Qatar) LLC v National Westminster PLCClaimantBusiness ListOpen5 Aug 2019
CR-2019-004470Langham Park Homes LimitedPetitionerInsolvency & CompaniesOpen5 Jul 2019
LM-2017-000145Joseph v. LEBC Group LimitedClaimantLondon Circuit Commercial CourtOpen7 Sept 2017
QB-2017-006703National Crime Agency v Shane Anthony Davies and otherDefendantQBOpen25 Apr 2017
QB-2017-006761National Crime agency v Michael Jardine and otherDefendantQBOpen2 Apr 2017
QB-2017-007257National Crime Agency v Marcia Teresa Jardine and otherDefendantQBOpen20 Jan 2017
QB-2016-004711Syed ul haq v Lester Dominic Solicitors and otherClaimantQBOpen11 Apr 2016
HC-2015-001035Associated Foreign Exchange Limited v DuggalDefendantHCTransferred out - CLCC, Chancery List6 Mar 2015
QB-2013-007029National Crime Agency v Waheed Akhtar and anotherDefendantQBClosed27 Nov 2013
QB-2013-000127Guy Holland and other v Fast Corporate Solutions Limited and otherDefendantQBClosed7 Mar 2013