Case details: Tawfiq Al-Ghussein

Individual details

• Surname: Al-Ghussein
• Forename(s): Tawfiq
• Title: Mr
• Gender: Male
• Occupation: No Occupation Found
• Date of birth: No Date of Birth Found
• Last known address: 64 Chesterfield House, Chesterfield Gardens, London ; W1
• This person may also be known as: No OtherNames Found

The individual details may have changed since the insolvency and therefore might not reflect the person's current address or occupation.

Insolvency case details

• Case name: TAWFIQ AL-GHUSSEIN
• Type: Bankruptcy
• Court: High Court Of Justice
• Number: 0011480
• Year: 1995
• Order date: 06/06/1996
• Status: Discharge Suspended Indefinitely (from 10/07/1998)
• Case description: TAWFIQ AL-GHUSSEIN OF LEESNAYA ULTISA DOM 2 APARTMENT 61MOSCOW RUSSIAN FEDERATION CURRENTLY A GENERAL TRADER OFEURASIANINVESTMENT COMPANY LATELY OF 64 CHESTERFIELD HOUSECHESTERFIELD GARDENS LONDON W1

Depending on the type of insolvency, information may remain active on the register for a period of up to 3 months following the discharge or notification of completion to the Insolvency Service.

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Insolvency Service contact details

• Insolvency Service office: RTLU London and South East
• Contact: Enquiry Desk
• Address: 11th Floor, Southern House, Wellesley Grove, CROYDON, United Kingdom
• Postcode: CR0 1XN
• Telephone: 01634 894700