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department of business

Civil Cases involving this party

Case History (5)

Department of Business & Trade v Sarko Abdul Saeed

Reference: CIV-5
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 18: District Judge Obodai
Date: 8 September 2026
Time: 12:30pm
Type: Directors Disqualification (BPC)
Case Type: Insolvency and Companies
Location: In Person

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE, Department of Business and Trade, The Insolvency Service, Cannon House, 18 Prior Queensway, Birmingham, B4 6FD v Robert Duffus

Reference: FFR-B119-26
Court: Forfar Sheriff Court
Judge: Sheriff J Martin-Brown
Courtroom: null
Date: 5 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Burness Paull LLP

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE, Department of Business and Trade, The Insolvency Service, Cannon House, 18 Prior Queensway, Birmingham, B4 6FD v Robert Duffus

Reference: FFR-B119-26
Court: Forfar Sheriff Court
Judge: Sheriff Small H K
Courtroom: null
Date: 8 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Burness Paull LLP

Department of Business & Trade v Daniel Graham Harvey

Reference: CIV-33
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 13: District Judge Richmond
Date: 7 July 2026
Time: 11am
Type: Disqualification Hearing
Case Type: Companies
Location: In Person

Barclay v Secretary of State of the Department of Business and Trade

Reference: N00CH058
Court: Chester Civil and Family Justice Centre
Judge: Deputy District Judge Brown
Courtroom: Chester CJC Courtroom 03
Date: 27 May 2026
Time: 2pm
Type: Application (Civil)
Case Type: Part 8
Location: In Person
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Related Parties

Barclay

Involved in civil proceedings

Daniel Graham Harvey

Involved in civil proceedings

Department of Business

Involved in civil proceedings

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE, Department of Business and Trade, The Insolvency Service, Cannon House, 18 Prior Queensway, Birmingham, B4 6FD

Involved in civil proceedings

Robert Duffus

Involved in civil proceedings

Sarko Abdul Saeed

Involved in civil proceedings

Secretary of State of the Department of Business and Trade

Involved in civil proceedings

Trade

Involved in civil proceedings