Defendant
Barbara Keira Dos Santos FERREIRA
Date of birth 1991-03-22
Address 6 Watling Close, Hemel Hempstead, England, HP2 6DR
Postcode HP2 6DR
Case summary
Reference 2500561986
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 Herts Police
Out of area — forces differ
URN track Libra Case Number (year 25, serial 00561986) - 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 HP2 6DR -> Herts Police (0.95)
Offence
Between 01/07/2024 and 03/06/2025 at within the CCC were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely Summerhouse UK+ Ltd (Company No.: 15670240) 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
Timeline (1 event)
2025-09-17
list
City of London Magistrates' Court
Between 01/07/2024 and 03/06/2025 at within the CCC were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely Summerhouse UK+ Ltd (Company No.: 15670240) 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 register before the
Between 21/10/2024 and 03/06/2025 at within the CCC, were an officer, namely director of a company, namely Summerhouse UK+ Ltd (Company No.: 15670240) and who was in default in that the company 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 03/06/2025 at within the CCC the defendant, was an officer, namely director of a company, namely Summerhouse UK+ Ltd (Company No.: 15670240) and who was in d