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  • Jianchuan Limited (09977980)

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Camden
    • Rental property address: United Kingdom: WC1N 1AP - Flat 1, 35-37 Marchmont Street , London
    • Offence: Management regulations in respect of HMOs - Housing Act 2004 - Section 234 p. 3
    • Offence description: Failing to comply with rules for large private rented properties which ensure the property is safe and in good condition
    • Fine: 1000
    • Enforcement date: Sunday 20 October 2024
    • Record expires: Monday 20 October 2025

  • Kapadia, Eqbalhussein

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: United Kingdom: RM9 5BA - 90, OSBORNE SQUARE , DAGENHAM
    • Offence: Financial penalties for certain housing offences in England - Housing Act 2004 - Section 249A p. 1
    • Offence description: Issuing a fine for a relevant offence rather than a criminal conviction
    • Fine: 5000
    • Enforcement date: Friday 14 June 2024
    • Record expires: Saturday 14 June 2025

  • Kapadia , Salma

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: United Kingdom: RM9 5BA - 90, OSBORNE SQUARE , DAGENHAM
    • Offence: Financial penalties for certain housing offences in England - Housing Act 2004 - Section 249A p. 1
    • Offence description: Issuing a fine for a relevant offence rather than a criminal conviction
    • Fine: 5000
    • Enforcement date: Friday 14 June 2024
    • Record expires: Saturday 14 June 2025

  • Konica, Mamataj Begum

    • Enforcement action type: Banning Order
    • Enforcement authority: Waltham Forest
    • Rental property address: United Kingdom: E10 5RQ - 81A St Georges Road Leyton, London
    • Offence: Offences in relation to licensing of HMOs - Housing Act 2004 - Section 72 p. 1
    • Offence description: Failing to apply and secure the appropriate licence for a property
    • Enforcement date: Wednesday 12 June 2024
    • Record expires: Thursday 12 June 2025

  • Ismail, Shakil

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Wandsworth
    • Rental property address: United Kingdom: SW12 8BG - 4, BLANDFIELD ROAD , LONDON
    • Offence: Financial penalties for certain housing offences in England - Housing Act 2004 - Section 249A p. 1
    • Offence description: Issuing a fine for a relevant offence rather than a criminal conviction
    • Fine: 17500
    • Enforcement date: Monday 10 June 2024
    • Record expires: Thursday 10 June 2027

  • LIVING SPACE ESTATE AGENTS (UK) LIMITED (05715434)

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Westminster
    • Rental property address: United Kingdom: W9 1UR - FLAT 14, 125, MAIDA VALE , LONDON
    • Offence: Offences in relation to licensing of HMOs - Housing Act 2004 - Section 72 p. 2
    • Offence description: Allowing the property to become overcrowded after the council stated the correct occupation limit
    • Fine: 5760
    • Enforcement date: Thursday 23 May 2024
    • Record expires: Friday 23 May 2025

  • Enyogasi, John Sunday

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Waltham Forest
    • Rental property address: United Kingdom: E17 8EE - Ground floor flat 329 Markhouse Road, London
    • Offence: Offences in relation to licensing of houses under this Part - Housing Act 2004 - Section 95 p. 1
    • Offence description: Failing to obtain the correct property licence
    • Fine: 7500
    • Enforcement date: Thursday 16 May 2024
    • Record expires: Friday 16 May 2025

  • Butt, Shakeel Ahmed

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Wandsworth
    • Rental property address: United Kingdom: SW17 7TJ - AL RISAALA SCHOOL, 145, UPPER TOOTING ROAD , LONDON
    • Offence: Offence of failing to comply with improvement notice - Housing Act 2004 - Section 30 p. 1
    • Offence description: Failing to carry out improvements to the property when instructed to do so by the council
    • Fine: 660
    • Enforcement date: Monday 13 May 2024
    • Record expires: Thursday 13 May 2027

  • Hussain, Kashif

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Waltham Forest
    • Rental property address: United Kingdom: E11 4QS - Flat 1 779a High Road, Leytonstone, London
    • Offence: Offences in relation to licensing of houses under this Part - Housing Act 2004 - Section 95 p. 1
    • Offence description: Failing to obtain the correct property licence
    • Fine: 5000
    • Enforcement date: Thursday 09 May 2024
    • Record expires: Friday 09 May 2025

  • Hussain, Kashif

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Waltham Forest
    • Rental property address: United Kingdom: E11 4QS - Flat 2, 779a High Road, Leytonstone , London
    • Offence: Offences in relation to licensing of houses under this Part - Housing Act 2004 - Section 95 p. 1
    • Offence description: Failing to obtain the correct property licence
    • Fine: 5000
    • Enforcement date: Thursday 09 May 2024
    • Record expires: Friday 09 May 2025