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  • Tran, Betty Helen

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: United Kingdom: IG11 7AF - 10, COOKE STREET , BARKING
    • 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: 2500
    • Enforcement date: Tuesday 21 November 2023
    • Record expires: Thursday 21 November 2024

  • Khan, Abdul Khaliq

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: United Kingdom: IG11 9TH - 1, SHERWOOD GARDENS , BARKING
    • 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: Tuesday 21 November 2023
    • Record expires: Thursday 21 November 2024

  • Dinu, Loredana Maria

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: United Kingdom: IG11 7AF - 10, COOKE STREET , BARKING
    • 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: 2500
    • Enforcement date: Tuesday 21 November 2023
    • Record expires: Thursday 21 November 2024

  • Ahmed, Nabeela

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: United Kingdom: IG11 0UE - 1, SHAW GARDENS , BARKING
    • 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: Wednesday 15 November 2023
    • Record expires: Friday 15 November 2024

  • Ahmed, Mino

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: United Kingdom: IG11 0UE - 1, SHAW GARDENS , BARKING
    • 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: Wednesday 15 November 2023
    • Record expires: Friday 15 November 2024

  • Ahmed, Sabrina

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: United Kingdom: IG11 0UE - 1, SHAW GARDENS , BARKING
    • 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: Wednesday 15 November 2023
    • Record expires: Friday 15 November 2024

  • Ahmed, Mustafa

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: United Kingdom: IG11 0UE - 1, SHAW GARDENS , BARKING
    • 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: 10000
    • Enforcement date: Wednesday 15 November 2023
    • Record expires: Friday 15 November 2024

  • Murugathas, Thakshayani

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Waltham Forest
    • Rental property address: United Kingdom: E17 6QY - 1, RUSSELL 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: 7600
    • Enforcement date: Tuesday 07 November 2023
    • Record expires: Thursday 07 November 2024

  • Sadiq, Naseem

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Redbridge
    • Rental property address: United Kingdom: IG1 4SE - 50, AUCKLAND ROAD Ilford, London
    • Offence: Offences in relation to licensing of houses under this Part - Housing Act 2004 - Section 95 p. 2
    • Offence description: Failing to comply with property licence conditions which ensure the property is safe and in good condition
    • Fine: 2500
    • Enforcement date: Monday 06 November 2023
    • Record expires: Wednesday 06 November 2024

  • Sadiq, Naseem

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Redbridge
    • Rental property address: United Kingdom: IG1 4SE - 50, AUCKLAND ROAD Ilford, 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: 2500
    • Enforcement date: Monday 06 November 2023
    • Record expires: Wednesday 06 November 2024