Defendant
Yaseen MOHAMMED
Date of birth 1966-11-10
Address 30 Benwick Road, Whittlesey, Peterborough, PE7 2HD
Postcode PE7 2HD
Case summary
Reference 2500558233
Platform libra
Source
Magistrates
Court City of London Magistrates' Court
First listed 2025-09-17
Latest listing 2025-11-19
Force matching
Prosecuting force City of London Police
Defendant area Cambridgeshire Police
Out of area — forces differ
Outcomes
Discharged
Fine
URN track Libra Case Number (year 25, serial 00558233) - 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 PE7 2HD -> Cambridgeshire Police (0.95)
Offence
Between 27/08/2024 and 15/05/2025 at within the CCC were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely East of England Car Sales Limited (Company no. 14062262) 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 con
Outcome
Fine with collection order
Timeline (2 events)
2025-09-17
list
City of London Magistrates' Court
Between 27/08/2024 and 15/05/2025 at within the CCC were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely East of England Car Sales Limited (Company no. 14062262) 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 registe
Between 16/12/2024 and 15/05/2025 at within the CCC, were an officer, namely director of a company, namely East of England Car Sales Limited (Company no. 14062262) 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 16/12/2024 and 15/05/2025 at within the CCC the defendant, was an officer, namely director of a company, namely East of England Car Sales Limited (Company no.
2025-11-19
register
City of London Magistrates' Court
Between 27/08/2024 and 15/05/2025 at within the CCC were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely East of England Car Sales Limited (Company no. 14062262) 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 regis
Fined £150.
To pay costs of £85.
Collection order made.
Amount of the surcharge not imposed because imposed on the company in totality of both offences
Defendant's guilty plea taken into account when imposing
sentence.
Defendant's personal details changed.
Between 16/12/2024 and 15/05/2025 at within the CCC, were an officer, namely director of a company, namely East of England Car Sales Limited (Company no. 14062262) 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 16/12/2024 and 15/05/2025 at within the CCC the defendant, was an
officer, namely director of a company, namely East of England Car Sales Limited
(Company
No separate penalty.
Defendant's guilty plea taken into account when imposing
sentence.