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Civil Cases involving this party

Case History (41)

BARONESS SMITH OF CLUNY K.C, THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS v George Wood

Reference: ELG-SQ4-26
Court: Elgin Sheriff Court
Judge: Sheriff McDonald R
Courtroom: null
Date: 18 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

BARONESS SMITH OF CLUNY K.C, THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS v Scott McManus

Reference: FAL-SQ5-26
Court: Falkirk Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 17 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v John Grant

Reference: HAM-SQ20-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 17 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v Robert Codona

Reference: HAM-SQ22-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 17 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

BARONESS SMITH OF CLUNY K.C, THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS v Paul Smith

Reference: HAM-SQ38-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 16 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

BARONESS SMITH OF CLUNY K.C. THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS v XENTRA SOL LTD

Reference: GLW-L79-26
Court: Glasgow Sheriff Court
Judge: Sheriff Taylor D
Courtroom: null
Date: 15 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HF SCOTLAND LLP

HM REVENUE & CUSTOMS V FALK ZIMMERMANN

Reference: 08 OF 2026
Court: Birkenhead County Court
Judge: Deputy District Judge Dawson
Courtroom: Birkenhead County Courtroom 03
Date: 13 June 2026
Time: 2pm
Type: Application to Set Aside a Statutory Demand (ASASD)
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

HM REVENUE & CUSTOMS V FALK ZIMMERMANN

Reference: 08 OF 2026
Court: Birkenhead County Court
Judge: Deputy District Judge Dawson
Courtroom: Birkenhead County Courtroom 03
Date: 12 June 2026
Time: 2pm
Type: Application to Set Aside a Statutory Demand (ASASD)
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

HM REVENUE & CUSTOMS V FALK ZIMMERMANN

Reference: 08 OF 2026
Court: Birkenhead County Court
Judge: Deputy District Judge Dawson
Courtroom: Birkenhead County Courtroom 03
Date: 11 June 2026
Time: 2pm
Type: Application to Set Aside a Statutory Demand (ASASD)
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v Jacqueline Mckenzie

Reference: FFR-SQ4-26
Court: Forfar Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 10 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

HM REVENUE & CUSTOMS V FALK ZIMMERMANN

Reference: 08 OF 2026
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 10 June 2026
Time: 2:00pm-2:45pm
Type: Application to Set Aside a Statutory Demand (ASASD)
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

HM REVENUE & CUSTOMS V FALK ZIMMERMANN

Reference: 08 OF 2026
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 10 June 2026
Time: 2pm
Type: Application to Set Aside a Statutory Demand (ASASD)
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

BARONESS SMITH OF CLUNY K.C, THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS v Iain Morgan

Reference: LAN-SQ2-26
Court: Lanark Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 9 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

HM REVENUE & CUSTOMS V FALK ZIMMERMANN

Reference: 08 OF 2026
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 9 June 2026
Time: 2pm
Type: Application to Set Aside a Statutory Demand (ASASD)
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

BARONESS SMITH OF CLUNY K.C, THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMSBARONESS SMITH OF CLUNY K.C, THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS v Mark Dugald Buchanan

Reference: FTW-SQ6-26
Court: Fort William Sheriff Court
Judge: Sheriff Frazer R
Courtroom: null
Date: 8 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

BARONESS SMITH OF CLUNY K.C. THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS v PARK CONSTRUCTION & PLANT HIRE LTD (company registration number SC371069)

Reference: GLW-L207-25
Court: Glasgow Sheriff Court
Judge: Sheriff Reid S
Courtroom: null
Date: 8 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

HM REVENUE & CUSTOMS V FALK ZIMMERMANN

Reference: 08 OF 2026
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 8 June 2026
Time: 2pm
Type: Application to Set Aside a Statutory Demand (ASASD)
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

HM REVENUE & CUSTOMS V FALK ZIMMERMANN

Reference: 08 OF 2026
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 7 June 2026
Time: 2pm
Type: Application to Set Aside a Statutory Demand (ASASD)
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

HM REVENUE & CUSTOMS V FALK ZIMMERMANN

Reference: 08 OF 2026
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 6 June 2026
Time: 2pm
Type: Application to Set Aside a Statutory Demand (ASASD)
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

COMMISSIONERS FOR HM REVENUE & CUSTOMS-V-BJP RESIDENTIAL LIMITED

Reference: INSOL 2 OF 2026
Court: Port Talbot Justice Centre
Judge: Ystafell Llys 03 Port Talbot, Dirprwy Farnwr Rhanbarth Wilson/ Deputy District Judge Wilson
Courtroom: null
Date: 5 June 2026
Time: 2:20pm
Type: Archwiliad Cyhoeddus, Public Examination
Case Type: Archwiliad Cyhoeddus, Public Examination
Location: Yn Bersonol, In Person

HM REVENUE & CUSTOMS V FALK ZIMMERMANN

Reference: 08 OF 2026
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 5 June 2026
Time: 2pm
Type: Application to Set Aside a Statutory Demand (ASASD)
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v Mohammed Sarfraz

Reference: GLW-SQ26-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 4 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

HM REVENUE & CUSTOMS V FALK ZIMMERMANN

Reference: 08 OF 2026
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 4 June 2026
Time: 2pm
Type: Application to Set Aside a Statutory Demand (ASASD)
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

Baroness Smith of Cluny K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs v David Smith

Reference: KIL-SQ5-26
Court: Kilmarnock Sheriff Court
Judge: Sheriff Nicola Patrick
Courtroom: null
Date: 3 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluny K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs v James Milligan

Reference: KIL-SQ6-26
Court: Kilmarnock Sheriff Court
Judge: Sheriff Nicola Patrick
Courtroom: null
Date: 3 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v ALEXANDER MITCHELL

Reference: PHD-SQ6-26
Court: Peterhead Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 3 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

HM REVENUE & CUSTOMS V FALK ZIMMERMANN

Reference: 08 OF 2026
Court: Birkenhead County Court
Judge: District Judge S Maddison
Courtroom: Birkenhead County Courtroom 01
Date: 3 June 2026
Time: 2pm
Type: Application to Set Aside a Statutory Demand (ASASD)
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

Baroness Smith of Cluny K.C, The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs v RCM Garage Services a firm carrying on business at + others

Reference: HAM-SQ31-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: In Person

Baroness Smith of Cluny K.C, The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs v Stuart Friel

Reference: HAM-SQ29-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

BARONESS SMITH OF CLUNY K.C, THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS v Yosof Ewing

Reference: KKD-SQ2-26
Court: Kirkcaldy Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Pollock Fairbridge Schiavone Solicitors

BARONESS SMITH OF CLUNY K.C. THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS v AUBERNE HOMES LTD (company registration number SC369373), having its Registered Office at

Reference: GLW-L49-26
Court: Glasgow Sheriff Court
Judge: Sheriff Reid S
Courtroom: null
Date: 1 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Wallace Hodge & Company Limited

LORD STEWART OF DIRLETON K.C. THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS v THE PARKWAY CATERING LTD (company registration number SC542685), having its Registered Office at

Reference: GLW-L85-24
Court: Glasgow Sheriff Court
Judge: Sheriff Reid S
Courtroom: null
Date: 1 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: TCH Law

Lord Stewart of Dirleton K. C. The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs + others v Urban Retail Ltd

Reference: GLW-L11-23
Court: Glasgow Sheriff Court
Judge: Sheriff Reid S
Courtroom: null
Date: 1 June 2026
Time: 10:00 AM
Type: Peremptory Diet
Case Type: Civil - Ordinary Actions
Location: In Person

BARONESS SMITH OF CLUNY K.C. THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS v IMPACT CONTRACTS GLASGOW LIMITED

Reference: GLW-L101-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 29 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

BARONESS SMITH OF CLUNY K.C, THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS v Sean McFarlane

Reference: AIR-SQ7-26
Court: Airdrie Sheriff Court
Judge: Sheriff Hughes J
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluny K.C. The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs v Dion Property Limited

Reference: AYR-L39-25
Court: Ayr Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House v Gurpreet Singh Malhi

Reference: GLW-SQ34-26
Court: Glasgow Sheriff Court
Judge: Sheriff Deutsch A
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Baroness Smith of Cluny K.C, The Advocate General for Scotland for and on behalf of the Commissioners for his Majesty's Revenue and Customs v Mrs Karen Sadler

Reference: DBN-SQ4-26
Court: Dumbarton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 26 May 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

A Petition by Baroness Smith of Cluny K.C., The Advocate General for Scotland for and on Behalf of the Commissioners of His Majesty's Revenue and Customs for the winding-up of Éasgaidh Limited

Reference: POR-L2-26
Court: Portree Sheriff Court
Judge: Sheriff Frazer R
Courtroom: null
Date: 26 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: In Person

BARONESS SMITH OF CLUNY K.C. THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS v IMPACT CONTRACTS GLASGOW LIMITED

Reference: GLW-L101-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 25 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

THOMAS DAVID FREDERICK RICHARDS-V-HM REVENUE & CUSTOMS

Reference: INSOL 4 OF 2026
Court: Port Talbot Justice Centre
Judge: Ystafell Llys 05 Port Talbot, Barnwr Rhanbarth Davies / DJ Davies
Courtroom: null
Date: 21 May 2026
Time: 2pm
Type: Cais i Ddirymu Hawliad Statudol (ASASD), Application to Set Aside a Statutory Demand (ASASD)
Case Type: Cais i roi gorchymyn statudol o’r naill du (ASASD), Application to Set Aside a Statutory Demand (ASASD)
Location: Yn Bersonol, In Person

Related Parties

A Petition by Baroness Smith of Cluny K.C., The Advocate General for Scotland for and on Behalf of the Commissioners of His Majesty's Revenue and Customs for the winding-up of Éasgaidh Limited Company

Involved in civil proceedings

ALEXANDER MITCHELL

Involved in civil proceedings

AUBERNE HOMES LTD (company registration number SC369373), having its Registered Office at Company

Involved in civil proceedings

BARONESS SMITH OF CLUNY K.C, THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS

Involved in civil proceedings

BARONESS SMITH OF CLUNY K.C, THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS

Involved in civil proceedings

BARONESS SMITH OF CLUNY K.C, THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMSBARONESS SMITH OF CLUNY K.C, THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS

Involved in civil proceedings

BARONESS SMITH OF CLUNY K.C. THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS

Involved in civil proceedings

BJP RESIDENTIAL LIMITED Company

Involved in civil proceedings

Baroness Smith of Cluney K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs Queen Elizabeth House

Involved in civil proceedings

Baroness Smith of Cluny K.C The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs

Involved in civil proceedings

Baroness Smith of Cluny K.C, The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs

Involved in civil proceedings

Baroness Smith of Cluny K.C, The Advocate General for Scotland for and on behalf of the Commissioners for his Majesty's Revenue and Customs

Involved in civil proceedings

Baroness Smith of Cluny K.C. The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs

Involved in civil proceedings

COMMISSIONERS FOR HM REVENUE

Involved in civil proceedings

CUSTOMS

Involved in civil proceedings

David Smith

Involved in civil proceedings

Dion Property Limited Company

Involved in civil proceedings

FALK ZIMMERMANN

Involved in civil proceedings

George Wood

Involved in civil proceedings

Gurpreet Singh Malhi

Involved in civil proceedings

HM REVENUE

Involved in civil proceedings

IMPACT CONTRACTS GLASGOW LIMITED Company

Involved in civil proceedings

Iain Morgan

Involved in civil proceedings

Jacqueline Mckenzie

Involved in civil proceedings

James Milligan

Involved in civil proceedings

John Grant

Involved in civil proceedings

LORD STEWART OF DIRLETON K.C. THE ADVOCATE GENERAL FOR SCOTLAND for and on behalf of THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS

Involved in civil proceedings

Lord Stewart of Dirleton K. C. The Advocate General for Scotland for and on behalf of The Commissioners for His Majesty's Revenue and Customs + others

Involved in civil proceedings

Mark Dugald Buchanan

Involved in civil proceedings

Mohammed Sarfraz

Involved in civil proceedings

Mrs Karen Sadler

Involved in civil proceedings

PARK CONSTRUCTION

Involved in civil proceedings

PLANT HIRE LTD (company registration number SC371069) Company

Involved in civil proceedings

Paul Smith

Involved in civil proceedings

RCM Garage Services a firm carrying on business at + others

Involved in civil proceedings

Robert Codona

Involved in civil proceedings

Scott McManus

Involved in civil proceedings

Sean McFarlane

Involved in civil proceedings

Stuart Friel

Involved in civil proceedings

THE PARKWAY CATERING LTD (company registration number SC542685), having its Registered Office at Company

Involved in civil proceedings

THOMAS DAVID FREDERICK RICHARDS

Involved in civil proceedings

Urban Retail Ltd Company

Involved in civil proceedings

XENTRA SOL LTD Company

Involved in civil proceedings

Yosof Ewing

Involved in civil proceedings