Defendant
Raymond DUNAHAY
Date of birth 1965-12-12
Address 33 Ritherdon Road, London, SW17 8DE
Postcode SW17 8DE
Case summary
Reference 2500396683
Platform libra
Source
Magistrates
Court City of London Magistrates' Court
First listed 2025-06-18
Latest listing 2025-11-26
Force matching
Prosecuting force City of London Police
Defendant area Metropolitan Police
Out of area — forces differ
Outcomes
On bail
URN track Libra Case Number (year 25, serial 00396683) - 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 SW17 8DE -> Metropolitan Police (0.95)
Offence
Between 08/03/2023 and 26/11/2023 at ., being a person to whom Section 216 of the Insolvency Act 1986 applied, acted in contravention of Section 216(3) of the Act in that you were concerned in or took part in the promotion, formation or management of a company known by the prohibited name of WE ARE VE LIMITED, without the leave of the court. Contrary to section 216(4) of and Schedule 10 to the Ins
Outcome
Released on bail
Timeline (5 events)
2025-06-18
list
City of London Magistrates' Court
Between 08/03/2023 and 26/11/2023 at ., being a person to whom Section 216 of the Insolvency Act 1986 applied, acted in contravention of Section 216(3) of the Act in that you were concerned in or took part in the promotion, formation or management of a company known by the prohibited name of WE ARE VE LIMITED, without the leave of the court. Contrary to section 216(4) of and Schedule 10 to the Insolvency Act 1986. MAX PENALTY: EW:6M &/or Ultd Fine
2025-07-16
list
City of London Magistrates' Court
Between 08/03/2023 and 26/11/2023 at ., being a person to whom Section 216 of the Insolvency Act 1986 applied, acted in contravention of Section 216(3) of the Act in that you were concerned in or took part in the promotion, formation or management of a company known by the prohibited name of WE ARE VE LIMITED, without the leave of the court. Contrary to section 216(4) of and Schedule 10 to the Insolvency Act 1986. MAX PENALTY: EW:6M &/or Ultd Fine Plea: NG Plea Date: 18/06/2025 Adjourned from 18
2025-09-17
list
City of London Magistrates' Court
Between 08/03/2023 and 26/11/2023 at ., being a person to whom Section 216 of the Insolvency Act 1986 applied, acted in contravention of Section 216(3) of the Act in that you were concerned in or took part in the promotion, formation or management of a company known by the prohibited name of WE ARE VE LIMITED, without the leave of the court. Contrary to section 216(4) of and Schedule 10 to the Insolvency Act 1986. MAX PENALTY: EW:6M &/or Ultd Fine Plea: NG Plea Date: 18/06/2025 Adjourned from 16
2025-10-15
register
Westminster Magistrates' Court
2025-11-26
register
Westminster Magistrates' Court
Between 08/03/2023 and 26/11/2023 at ., being a person to whom Section 216 of the Insolvency Act 1986 applied, acted in contravention of Section 216(3) of the Act in that you were concerned in or took part in the promotion, formation or management of a company known by the prohibited name of WE ARE VE LIMITED, without the leave of the court. Contrary to section 216(4) of and Schedule 10 to the Insolvency Act 1986.
Plea: Plea changed to Guilty, previous plea Not Guilty - 17/09/2025 Mode of Trial
Remanded on unconditional bail until 19/01/2026 at 10:00 in Courtroom 05, Westminster Magistrates' Court. Adjournment reason: non-standard reason: for PSR to be prepared. Defendant to attend.
Between 10/11/2024 and 11/07/2025 at ., being a person to whom Section 216 of the Insolvency Act 1986 applied, acted in contravention of Section 216(3) of the Act in that you were concerned in or took part in the promotion, formation or management of a company known by the prohibited name of VE Kitchen, without the leave of the court. Contrary to section 216(4) of and Schedule 10 to the Insolvency Act 1986.
Plea: Plea changed to Guilty, previous plea Not Guilty - 17/09/2025
Remanded on unconditional bail until 19/01/2026 at 10:00 in Courtroom 05, Westminster Magistrates' Court. Adjournment reason: non-standard reason: for PSR to be prepared. Defendant to attend.