Defendant
Cristian DUCA
Date of birth 1981-06-15
Address 138 Clitterhouse Crescent, LONDON, NW2 1DA
Postcode NW2 1DA
Case summary
Reference 2500560815
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 00560815) - 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 NW2 1DA -> Metropolitan Police (0.95)
Offence
Between 29/10/2024 and 31/07/2025 at within jurisdiction of Central Criminal Court were an officer, namely Director of a company to which Part 21A of the Companies Act 2006 applied, namely Legacy Movers Ltd (Company no. 12972003) 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
Timeline (1 event)
2025-09-17
list
City of London Magistrates' Court
Between 29/10/2024 and 31/07/2025 at within jurisdiction of Central Criminal Court were an officer, namely Director of a company to which Part 21A of the Companies Act 2006 applied, namely Legacy Movers Ltd (Company no. 12972003) 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
Between 25/03/2025 and 31/07/2025 at within jurisdiction of Central Criminal Court, were an officer, namely Director of a company, namely Legacy Movers Ltd (Company no. 12972003) 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 25/03/2025 and 31/07/2025 at within jurisdiction of Central Criminal Court the defendant, was an officer, namely Director of a company,