Defendant
TRANSWORLD CONTRACTORS LTD
Address 289 Barking Road, LONDON, E6 3BA
Postcode E6 3BA
Case summary
Reference 2500556486
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 00556486) - 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 E6 3BA -> Metropolitan Police (0.95)
Offence
Between 30/06/2017 and 03/09/2024 at within jurisdiction of the Central Criminal Court 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 o
Timeline (1 event)
2025-09-17
list
City of London Magistrates' Court
Between 30/06/2017 and 03/09/2024 at within jurisdiction of the Central Criminal Court 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 particul
Between 29/04/2024 and 03/09/2024 at within jurisdiction of the Central Criminal Court, were a company which 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 29/04/2024 and 03/09/2024 at within jurisdiction of the Central Criminal Court the defendant, was a company which defaulted in providing a copy of part or all of its PSC register. MAX PENALTY: S:L3