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HMRC V MONZO BANK LTD

Criminal Cases involving this defendant

Open Justice Notice: The hearings listed below are public court records sourced from official HMCTS daily cause lists, published under the principle of open justice. Appearance in court records does not imply guilt. If any record involves a spent conviction under the Rehabilitation of Offenders Act 1974, or if you believe any information is inaccurate, please contact us.

Case History (2)

HMRC V MONZO BANK LTD

Reference: 2600062096
Court: Folkestone Magistrates' Court
Magistrate: Folkestone Magistrates Court
Date: 14 July 2026
Time: 10am
Type: Hearing

HMRC V MONZO BANK LTD

Reference: 2600062096
Court: Folkestone Magistrates' Court
Magistrate: Folkestone Magistrates Court
Date: 11 July 2026
Time: 10am
Type: Hearing