Defendant
Lami OYENUGA
Address 8 Marion Road, LONDON, NW7 4AN
Postcode NW7 4AN
Case summary
Reference 2500558462
Platform libra
Source
Magistrates
Court City of London Magistrates' Court
First listed 2025-09-17
Latest listing 2025-09-17
Force matching
Prosecuting force City of London Police
Defendant area Metropolitan Police
Out of area — forces differ
URN track Libra Case Number (year 25, serial 00558462) - no force code embedded (0.00)
Text track court 'City of London Magistrates' Court' is in the City of London Police area (0.45)
Postcode track postcode NW7 4AN -> Metropolitan Police (0.95)
Offence
Between 09/04/2016 and 08/08/2025 at within jurisdiction of the Central Criminal Court were an officer, namely Director of a company to which Part 21A of the Companies Act 2006 applied, namely House of Chloe Limited and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with significant co
Timeline (1 event)
2025-09-17
list
City of London Magistrates' Court
Between 09/04/2016 and 08/08/2025 at within jurisdiction of the Central Criminal Court were an officer, namely Director of a company to which Part 21A of the Companies Act 2006 applied, namely House of Chloe Limited and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with significant control over the company who was 'registrable' in relation to the company, being entered in the regist
Between 24/12/2024 and 08/08/2025 at within jurisdiction of the Central Criminal Court, were an officer, namely Director of a company, namely House of Chloe Limited and who was in default in that the company defaulted in providing a copy of part or all of its PSC register. Contrary to sections 790Q(1) and 790Q(2) of the Companies Act 2006. Between 24/12/2024 and 08/08/2025 at within jurisdiction of the Central Criminal Court the defendant, was an officer, namely Director of a company, namely Hou