Defendant
KDF ADVISORY LIMITED
Address 2 Ambleside Avenue, Streatham, London, SW16 6AD
Postcode SW16 6AD
Case summary
Reference 2500560556
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 00560556) - 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 SW16 6AD -> Metropolitan Police (0.95)
Offence
Between 21/10/2024 and 14/05/2025 at within CCC, were a company which refused an inspection without charge of its PSC register. Contrary to sections 790Q(1) and 790Q(2) of the Companies Act 2006. Between 21/10/2024 and 14/05/2025 at within CCC the defendant, was a company which refused an inspection without charge of its PSC register. MAX PENALTY: S:L3
Timeline (1 event)
2025-09-17
list
City of London Magistrates' Court
Between 21/10/2024 and 14/05/2025 at within CCC, were a company which refused an inspection without charge of its PSC register. Contrary to sections 790Q(1) and 790Q(2) of the Companies Act 2006. Between 21/10/2024 and 14/05/2025 at within CCC the defendant, was a company which refused an inspection without charge of its PSC register. MAX PENALTY: S:L3
Between 17/06/2024 and 14/05/2025 at within CCC were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of the period of 14 days beginning with the day after the company first had all the required particulars of that entity. Contrary to section