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Sintra Global Inc & Anor v The Commissioners for HMRC
First-tier Tribunal (Tax Chamber)
[2022] UKFTT 365 (TC)
Matching text sample:
Fraud Investigation Service, Organised Crime – Civil...
...of HMRC’s Fraud Investigation Service, Individuals and Small Business... ...within HMRC’s Fraud Investigation Service. We found Mr Foote...
...in HMRC’s Fraud Investigation Service. Her, in-person,...
...of the day-to-day service provided by Turner Little which...
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Quick Draw LP v Global Live Events LLP & Ors
High Court (Chancery Division)
[2012] EWHC 2105 (Ch)
Matching text sample:
...that they have not received service of legal process or any...
...GLE’s general account at Barclays and would be charged in...
...to the Social Events Ticketing Service Agreement which shall be paid...
...to the Social Events Ticketing Service Agreement which shall be paid...
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Hockin & Anor v The Royal Bank of Scotland & Anor
High Court (Chancery Division)
[2016] EWHC 925 (Ch)
Matching text sample:
Price Meats Ltd v Barclays Bank plc
Barclays Bank plc & Ors v...
...to performance measurement in a service contract. By clause 5.... ...notice to the Contractor award Service Failure Points …” Jackson...
...discretion in relation to the service failure points was very different...
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Rossendale Borough Council v - Hurstwood Properties (A) Ltd & Ors
High Court (Chancery Division)
[2017] EWHC 3461 (Ch)
Matching text sample:
...rates arises only following the service of a valid notice under... ...put it another way, the service of a demand notice is...
...business rates prior to the service of a demand notice,... ...to pay them upon the service of a demand notice.
Barclays Mercantile
Barclays Mercantile
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Vanida Walker v Ekkachai Somboonsarn
High Court (Property, Trusts and Probate List)
[2024] EWHC 919 (Ch)
Matching text sample:
...account of apportioned rent and service charges. The purchase price...
...no longer big enough to service the Papaya outlets and Ekk...
...letter dated 10 June 2015, Barclays Bank confirmed Wanda’s instruction...
...he eventually stepped back from service” but if there were...
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In the matter of Fitness First Clubs Limited
High Court (Insolvency and Companies List)
[2023] EWHC 1699 (Ch)
Matching text sample:
...and borrowed from HSBC and Barclays by way of two Facility...
...of default under the HSBC/Barclays CLBILS Facilities. On 11th...
...it was to clear the Barclays/HSBC debt under the CLBILS...
...any turnover rent, insurance and service charges which will be paid...
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Georgallides v The Secretary of State for Business, Energy and Industrial Strategy
High Court (Chancery Division)
[2020] EWHC 768 (Ch)
Matching text sample:
...to Terpsi Kor Ltd (a service company of which the Applicant...
...would be paid through a service company, Terpsi Kor Limited.... ...acting as consultants and using service companies was brought to an...
...his tax liabilities through his service company, Terpsi Kor. Her... ...paid through the Applicant’s service company, Terpsi Kor, prior...
...authorised signatory on Eastzest’s Barclays bank account until 1 March... ...removed from the account by Barclays. Barclays maintained that he was removed... ...maintained that he had told Barclays of his disqualification immediately after...
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JSC Mezhdunarodniy Promyshlenniy Bank & Anor v Pugachev & Ors
High Court (Chancery Division)
[2017] EWHC 2426 (Ch)
Matching text sample:
...including Credit Suisse, UBS, Barclays and Deutsche Bank had refused...
...and King and Spalding about service out of the jurisdiction.... ...he was willing to accept service at his property in France... ...December 2015 there was deemed service in France of the enforcement...
...because of the agreement about service made with King and Spalding...
...’s Bramerton account held at Barclays Bank in London. The...
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Adams, Re In the matter of the Criminal Justice Act 1988
High Court (Administrative Court)
[2004] EWHC 2739 (Admin)
Matching text sample:
...he seeks. The Crown Prosecution Service say that the answer to...
...favour of the Crown Prosecution Service.
...Adams to the Crown Prosecution Service of (a) bank statements... for Barclays Bank plc account number 73717275... ...provided that the Crown Prosecution Service shall be at liberty to... ...event of the Crown Prosecution Service making such an application,...
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PJSC VTB Bank v Laptev
High Court (Chancery Division)
[2020] EWHC 321 (Ch)
Matching text sample:
...credit card payment from his Barclays Wealth Account for the Fistral...
...exhibits a screen shot from Barclays website stating: “Wealth Management... ...”. Mr Laptev opened a Barclays Wealth Management account in June...
Ground rent and service charge letters for the property...
...because I managed two accounts, Barclays and HSBC, yes”