Defendant
LEGACY MOVERS LTD
Address 138 Clitterhouse Crescent, LONDON, NW2 1DA
Postcode NW2 1DA
Case summary
Reference 2500560742
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 00560742) - 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 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 th
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 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 particulars
Between 25/03/2025 and 31/07/2025 at within jurisdiction of 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 25/03/2025 and 31/07/2025 at within jurisdiction of 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