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swift advances plc

Civil Cases involving this party

Companies House Information

Company Number: 01800474
Status: active
Company Type: plc
Incorporated: 1984-03-15
Address: Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
View full Companies House record

Case History (62)

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Jones / Deputy District Judge Jones
Courtroom: Prestatyn Courtroom 02
Date: 23 October 2026
Time: 11:45am
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances PLC v Waseem Wahab

Reference: CIV-10
Court: Dudley County Court and Family Court
Judge: Dudley Hearing Room 01: Recorder Robinson
Courtroom: null
Date: 23 October 2026
Time: 3:25pm
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances PLC v Ms Christina Fernandez and Hamdi Rexha

Reference: CIV-11
Court: Dudley County Court and Family Court
Judge: Dudley Hearing Room 02: Deputy District Judge Allen
Courtroom: null
Date: 23 October 2026
Time: 3:55pm
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Jones / Deputy District Judge Jones
Courtroom: Prestatyn Courtroom 02
Date: 22 October 2026
Time: 11:45am
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Jones / Deputy District Judge Jones
Courtroom: Prestatyn Courtroom 02
Date: 21 October 2026
Time: 11:45am
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

SWIFT ADVANCES plc v MARK ROBINSON + others

Reference: HAM-B199-26
Court: Hamilton Sheriff Court
Judge: Sheriff John Hamilton KC
Courtroom: null
Date: 20 October 2026
Time: 10:00 AM
Type: Peremptory Diet
Case Type: Summary Cause
Location: Mellicks

SWIFT ADVANCES plc v MICHELE GRAY

Reference: PAI-B436-26
Court: Paisley Sheriff Court
Judge: Sheriff Elfallah A
Courtroom: null
Date: 20 October 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Mellicks

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Jones / Deputy District Judge Jones
Courtroom: Prestatyn Courtroom 02
Date: 20 October 2026
Time: 11:45am
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Jones / Deputy District Judge Jones
Courtroom: Prestatyn Courtroom 02
Date: 19 October 2026
Time: 11:45am
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Jones / Deputy District Judge Jones
Courtroom: Prestatyn Courtroom 02
Date: 18 October 2026
Time: 11:45am
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Jones / Deputy District Judge Jones
Courtroom: Prestatyn Courtroom 02
Date: 17 October 2026
Time: 11:45am
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Jones / Deputy District Judge Jones
Courtroom: Prestatyn Courtroom 02
Date: 16 October 2026
Time: 11:45am
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances plc v Allan Courtney

Reference: DBN-B305-26
Court: Dumbarton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 13 October 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Mellicks

Swift Advances Plc v Mrs Jayne Ryan

Reference: E4PP4235
Court: Cardiff Civil and Family Justice Centre
Judge: Ystafell Llys 09 Canolfan Llysoedd Sifil Caerdydd, Barnwr Rhanbarth Bayoumi / District Judge Bayoumi
Courtroom: null
Date: 1 October 2026
Time: 2pm
Type: Cais (Sifil), Application (Civil)
Case Type: Cais Cyffredinol, General Application
Location: Yn Bersonol, In Person

SMITH -v- SWIFT ADVANCES PLC

Reference: M00RL307
Court: Prestatyn Justice Centre
Judge: Prestatyn Remote Court 01, Dirprwy Farnwr Rhanbarth Lewis / Deputy District Judge Lewis
Courtroom: null
Date: 25 September 2026
Time: 10am
Type: Judgment (Civil)
Case Type: Money Claims - Unallocated
Location: Video - CVP

SMITH -v- SWIFT ADVANCES PLC

Reference: M00RL307
Court: Prestatyn Justice Centre
Judge: Prestatyn Remote Court 01, Dirprwy Farnwr Rhanbarth Lewis / Deputy District Judge Lewis
Courtroom: null
Date: 24 September 2026
Time: 10am
Type: Judgment (Civil)
Case Type: Money Claims - Unallocated
Location: Video - CVP

SMITH -v- SWIFT ADVANCES PLC

Reference: M00RL307
Court: Prestatyn Justice Centre
Judge: Prestatyn Remote Court 01, Dirprwy Farnwr Rhanbarth Lewis / Deputy District Judge Lewis
Courtroom: null
Date: 23 September 2026
Time: 10am
Type: Judgment (Civil)
Case Type: Money Claims - Unallocated
Location: Video - CVP

SWIFT ADVANCES plc v Mohammed Rabbani + others

Reference: PAI-B816-25
Court: Paisley Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 22 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Mellicks

SMITH -v- SWIFT ADVANCES PLC

Reference: M00RL307
Court: Prestatyn Justice Centre
Judge: Prestatyn Remote Court 01, Dirprwy Farnwr Rhanbarth Lewis / Deputy District Judge Lewis
Courtroom: null
Date: 22 September 2026
Time: 10am
Type: Judgment (Civil)
Case Type: Money Claims - Unallocated
Location: Video - CVP

SMITH -v- SWIFT ADVANCES PLC

Reference: M00RL307
Court: Prestatyn Justice Centre
Judge: Prestatyn Remote Court 01, Dirprwy Farnwr Rhanbarth Lewis / Deputy District Judge Lewis
Courtroom: null
Date: 21 September 2026
Time: 10am
Type: Judgment (Civil)
Case Type: Money Claims - Unallocated
Location: Video - CVP

SMITH -v- SWIFT ADVANCES PLC

Reference: M00RL307
Court: Prestatyn Justice Centre
Judge: Prestatyn Remote Court 01, Dirprwy Farnwr Rhanbarth Lewis / Deputy District Judge Lewis
Courtroom: null
Date: 20 September 2026
Time: 10am
Type: Judgment (Civil)
Case Type: Money Claims - Unallocated
Location: Video - CVP

SMITH -v- SWIFT ADVANCES PLC

Reference: M00RL307
Court: Prestatyn Justice Centre
Judge: Prestatyn Remote Court 01, Dirprwy Farnwr Rhanbarth Lewis / Deputy District Judge Lewis
Courtroom: null
Date: 19 September 2026
Time: 10am
Type: Judgment (Civil)
Case Type: Money Claims - Unallocated
Location: Video - CVP

SMITH -v- SWIFT ADVANCES PLC

Reference: M00RL307
Court: Prestatyn Justice Centre
Judge: Prestatyn Remote Court 01, Dirprwy Farnwr Rhanbarth Lewis / Deputy District Judge Lewis
Courtroom: null
Date: 18 September 2026
Time: 10am
Type: Judgment (Civil)
Case Type: Money Claims - Unallocated
Location: Video - CVP

PARKER & PARKER-V-SWIFT ADVANCES PLC

Reference: M00NP280
Court: Newport (South Wales) County Court and Family Court
Judge: Ystafell Llys 04 Casnewydd (De Cymru), Dirprwy Farnwr Rhanbarth J Roberts / Deputy District Judge J Roberts
Courtroom: null
Date: 18 September 2026
Time: 11am
Type: Dyfarniad (Sifil), Judgment (Civil)
Case Type: Arall, Other
Location: Drwy Fideo - CVP, Video - CVP

Swift Advances PLC v Waseem Wahab

Reference: CIV-13
Court: Dudley County Court and Family Court
Judge: Dudley Hearing Room 01: Deputy District Judge Allchin
Courtroom: null
Date: 18 September 2026
Time: 3:50pm
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

SMITH -v- SWIFT ADVANCES PLC

Reference: M00RL307
Court: Prestatyn Justice Centre
Judge: Prestatyn Remote Court 01, Dirprwy Farnwr Rhanbarth Lewis / Deputy District Judge Lewis
Courtroom: null
Date: 17 September 2026
Time: 10am
Type: Judgment (Civil)
Case Type: Money Claims - Unallocated
Location: Video - CVP

Swift Advances PLC v Waseem Wahab

Reference: CIV-13
Court: Dudley County Court and Family Court
Judge: Dudley Hearing Room 01: Deputy District Judge Allchin
Courtroom: null
Date: 17 September 2026
Time: 3:50pm
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

SWIFT ADVANCES plc v MARK ROBINSON + others

Reference: HAM-B199-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 8 September 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Summary Cause
Location: Mellicks

YOUNG & YOUNG -V- SWIFT ADVANCES PLC

Reference: M00ZJ195
Court: Cardiff Civil and Family Justice Centre
Judge: Ystafell Llys 17 o Bell Canolfan Llysoedd Sifil Caerdydd , Ei Anrhydedd Y Barnwr (EAB) James/HHJ James
Courtroom: null
Date: 4 September 2026
Time: 10am
Type: Dyfarniad (Sifil), Judgment (Civil)
Case Type: Hawliadau Arian - Llwybr Cyflym, Money Claims - Fast Track
Location: Ar y Papurau, On the Papers, Drwy Fideo - CVP, Video - CVP, Ddim yn Bresennol, Not Attending

Swift Advances plc v Allan Courtney

Reference: DBN-B305-26
Court: Dumbarton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 1 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Mellicks

SWIFT ADVANCES plc v MRS. HARBAGAN SINGH

Reference: EDI-B818-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 1 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Mellicks

Swift Advances Plc v Hornby

Reference: N3PP3196
Court: Skipton County Court and Family Court
Judge: District Judge Skalskyj-Reynolds
Courtroom: Skipton Courtroom 02
Date: 1 September 2026
Time: 10am
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

SWIFT ADVANCES plc v Mohammed Rabbani + others

Reference: PAI-B816-25
Court: Paisley Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 18 August 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Summary Cause
Location: Mellicks

SWIFT ADVANCES PLC v MRS MUKHERJEE-BOSS AND OTHERS

Reference: M00BF376
Court: Brentford County and Family Court
Judge: District Judge M Jenkins
Courtroom: Brentford County Courtroom 04
Date: 11 August 2026
Time: 10am
Type: Warrant - Application to Suspend
Case Type: Possession
Location: Video - CVP

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Mortimer / Deputy District Judge Mortimer
Courtroom: Prestatyn Courtroom 02
Date: 31 July 2026
Time: 12:45pm
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Mortimer / Deputy District Judge Mortimer
Courtroom: Prestatyn Courtroom 02
Date: 30 July 2026
Time: 12:45pm
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Mortimer / Deputy District Judge Mortimer
Courtroom: Prestatyn Courtroom 02
Date: 29 July 2026
Time: 12:45pm
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Mortimer / Deputy District Judge Mortimer
Courtroom: Prestatyn Courtroom 02
Date: 28 July 2026
Time: 12:45pm
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Mortimer / Deputy District Judge Mortimer
Courtroom: Prestatyn Courtroom 02
Date: 27 July 2026
Time: 12:45pm
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Mortimer / Deputy District Judge Mortimer
Courtroom: Prestatyn Courtroom 02
Date: 26 July 2026
Time: 12:45pm
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Mortimer / Deputy District Judge Mortimer
Courtroom: Prestatyn Courtroom 02
Date: 25 July 2026
Time: 12:45pm
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Mortimer / Deputy District Judge Mortimer
Courtroom: Prestatyn Courtroom 02
Date: 24 July 2026
Time: 12:45pm
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances PLC - v- Lee Dameon & Lisa Mcallister

Reference: N00RL228
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Mortimer / Deputy District Judge Mortimer
Courtroom: Prestatyn Courtroom 02
Date: 23 July 2026
Time: 12:45pm
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

SMITH -v- SWIFT ADVANCES PLC

Reference: M00RL307
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Lewis / Deputy District Judge Lewis
Courtroom: Prestatyn Courtroom 02
Date: 14 July 2026
Time: 10am
Type: Fast-track
Case Type: Money Claims - Unallocated
Location: In Person

SMITH -v- SWIFT ADVANCES PLC

Reference: M00RL307
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Lewis / Deputy District Judge Lewis
Courtroom: Prestatyn Courtroom 02
Date: 13 July 2026
Time: 10am
Type: Fast-track
Case Type: Money Claims - Unallocated
Location: In Person

SMITH -v- SWIFT ADVANCES PLC

Reference: M00RL307
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Lewis / Deputy District Judge Lewis
Courtroom: Prestatyn Courtroom 02
Date: 12 July 2026
Time: 10am
Type: Fast-track
Case Type: Money Claims - Unallocated
Location: In Person

SMITH -v- SWIFT ADVANCES PLC

Reference: M00RL307
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Lewis / Deputy District Judge Lewis
Courtroom: Prestatyn Courtroom 02
Date: 11 July 2026
Time: 10am
Type: Fast-track
Case Type: Money Claims - Unallocated
Location: In Person

SMITH -v- SWIFT ADVANCES PLC

Reference: M00RL307
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Lewis / Deputy District Judge Lewis
Courtroom: Prestatyn Courtroom 02
Date: 10 July 2026
Time: 10am
Type: Fast-track
Case Type: Money Claims - Unallocated
Location: In Person

SMITH -v- SWIFT ADVANCES PLC

Reference: M00RL307
Court: Prestatyn Justice Centre
Judge: Dirprwy Farnwr Rhanbarth Lewis / Deputy District Judge Lewis
Courtroom: Prestatyn Courtroom 02
Date: 9 July 2026
Time: 10am
Type: Fast-track
Case Type: Money Claims - Unallocated
Location: In Person

| SWIFT ADVANCES Plc -v- MANYO-PLANGE

Reference: N00BF849
Court: Brentford County and Family Court
Judge: Deputy District Judge H. Evans
Courtroom: Brentford County Courtroom 05
Date: 6 July 2026
Time: 12pm
Type: Possession Mortgage
Case Type: Possession
Location: In Person

SWIFT ADVANCES PLC v MRS MUKHERJEE-BOSS AND OTHERS

Reference: M00BF376
Court: Brentford County and Family Court
Judge: District Judge Ross
Courtroom: Brentford County Courtroom 01
Date: 16 June 2026
Time: 11:30am
Type: Warrant - Application to Suspend
Case Type: Possession
Location: In Person

PARKER & PARKER-V-SWIFT ADVANCES PLC

Reference: M00NP280
Court: Newport (South Wales) County Court and Family Court
Judge: Ystafell Llys 03 Casnewydd (De Cymru), Dirprwy Farnwr Rhanbarth J Roberts / Deputy District Judge J Roberts
Courtroom: null
Date: 12 June 2026
Time: 10am
Type: Trac Canolradd, Intermediate Track
Case Type: Arall, Other
Location: Yn Bersonol, In Person

PARKER & PARKER-V-SWIFT ADVANCES PLC

Reference: M00NP280
Court: Newport (South Wales) County Court and Family Court
Judge: Ystafell Llys 03 Casnewydd (De Cymru), Dirprwy Farnwr Rhanbarth J Roberts / Deputy District Judge J Roberts
Courtroom: null
Date: 11 June 2026
Time: 10am
Type: Trac Canolradd, Intermediate Track
Case Type: Arall, Other
Location: Yn Bersonol, In Person

SWIFT ADVANCES PLC -V- P CHOHAN & S CHOHAN

Reference: M00NT053
Court: Port Talbot Justice Centre
Judge: Ystafell Llys 03 Port Talbot, Barnwr Rhanbarth Keller / District Judge Keller
Courtroom: null
Date: 10 June 2026
Time: 3:35pm
Type: Morgais Meddiannu, Possession Mortgage
Case Type: Morgais, Mortgage
Location: Yn Bersonol, In Person

YOUNG & YOUNG -V- SWIFT ADVANCES PLC

Reference: M00ZJ195
Court: Cardiff Civil and Family Justice Centre
Judge: Ystafell Llys 17 Canolfan Llysoedd Sifil Caerdydd, Ei Anrhydedd Y Barnwr (EAB) James/HHJ James
Courtroom: null
Date: 4 June 2026
Time: 10:30am
Type: Gwrandawiad Apêl (SIFIL), Appeal Hearing (CIV)
Case Type: Hawliadau Arian - Llwybr Cyflym, Money Claims - Fast Track
Location: Yn Bersonol, In Person

SWIFT ADVANCES PLC v MRS MUKHERJEE-BOSS AND OTHERS

Reference: M00BF376
Court: Brentford County and Family Court
Judge: District Judge M Jenkins
Courtroom: Brentford County Courtroom 04
Date: 29 May 2026
Time: 2pm
Type: Warrant - Application to Suspend
Case Type: Possession
Location: In Person

Swift Advances Plc V Wedderburn

Reference: M2PP0331
Court: Clerkenwell & Shoreditch County Court
Judge: District Judge Pigram
Courtroom: Clerkenwell and Shoreditch Courtroom 01
Date: 26 May 2026
Time: 12:30pm-1:00pm
Type: Application (Civil)
Case Type: PCOL
Location: In Person

SWIFT ADVANCES plc v MARK ROBINSON + others

Reference: HAM-B199-26
Court: Hamilton Sheriff Court
Judge: Sheriff John Hamilton KC
Courtroom: null
Date: 19 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Mellicks

SWIFT ADVANCES PLC - V - MENDES AND FINCH

Reference: M02WI723
Court: Willesden County Court
Judge: District Judge Clarke
Courtroom: Willesden County Courtroom 01
Date: 18 May 2026
Time: 11:30am-11:40am
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

SMITH -v- SWIFT ADVANCES PLC

Reference: M00RL307
Court: Prestatyn County Court
Judge: Prestatyn, DDJ CIVIL 1, Dirprwy Farnwr Rhanbarth J Roberts / Deputy District Judge J Roberts
Courtroom: Prestatyn Courtroom 02
Date: 11 May 2026
Time: 10:00am-4:00pm
Type: Fast-track
Case Type: Money Claims - Unallocated
Location: In Person

SWIFT ADVANCES PLC -V- MR ROBIN DRAKE AND MS TERESA IRENE DRAKE

Reference: N00WR224
Court: Worcester County Court
Judge: District Judge Khan
Courtroom: Kidderminster Magistrates' Courtroom 04
Date: 11 May 2026
Time: 11:30am-11:40am
Type: Possession Mortgage
Case Type: Mortgage
Location: In Person

Swift Advances Plc versus Mrs Jacqueline Avaline Jellow & Mr Michael Ian Jellow

Reference: N0PP1222
Court: Croydon County Court
Judge: Deputy District Judge Bastin
Courtroom: Croydon Combined Chambers 01
Date: 6 May 2026
Time: 3:00pm-3:10pm
Type: Possession Substantive Hearing
Case Type: PCOL
Location: In Person

Related Parties

- MENDES AND FINCH Company

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Allan Courtney

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Hornby

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Lisa Mcallister

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MANYO-PLANGE

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MARK ROBINSON + others

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MICHELE GRAY

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MR ROBIN DRAKE AND MS TERESA IRENE DRAKE

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MRS MUKHERJEE-BOSS AND OTHERS

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MRS. HARBAGAN SINGH

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Mohammed Rabbani + others

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Mr Michael Ian Jellow

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Mrs Jacqueline Avaline Jellow

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Mrs Jayne Ryan

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Ms Christina Fernandez and Hamdi Rexha

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P CHOHAN

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PARKER

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S CHOHAN

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SMITH

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SWIFT ADVANCES PLC Company

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SWIFT ADVANCES PLC - Company

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SWIFT ADVANCES plc Company

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Swift Advances PLC Company

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Swift Advances PLC - v- Lee Dameon Company

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Swift Advances Plc Company

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Swift Advances plc Company

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Waseem Wahab

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Wedderburn

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YOUNG

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| SWIFT ADVANCES Plc Company

Involved in civil proceedings