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  • Pirabaharan, Vaithianathan

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Waltham Forest
    • Rental property address: GB: E15 2BX - 124a High 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: 5600
    • Enforcement date: Sunday 08 October 2023
    • Record expires: Tuesday 08 October 2024
  • Ali, Noor

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: United Kingdom: IG11 0XE - 2, GREAT FLEETE WAY , BARKING
    • Offence: Financial penalty for requiring a prohibited payment to be made (landlord) - Tenant Fees Act 2019 - Section 1
    • Offence description: Failing to comply with prohibition on landlords requiring prohibited payments.
    • Fine: 5000
    • Enforcement date: Thursday 05 October 2023
    • Record expires: Saturday 05 October 2024
  • Filrooms Ltd (07834301)

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Waltham Forest
    • Rental property address: GB: E11 3JH - 1A Elsham Road, 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
    • Fine: 25000
    • Enforcement date: Monday 02 October 2023
    • Record expires: Wednesday 02 October 2024
  • Nestled in London (13974922)

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Waltham Forest
    • Rental property address: GB: E11 3JH - 1A Elsham Road, 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
    • Fine: 23000
    • Enforcement date: Monday 02 October 2023
    • Record expires: Wednesday 02 October 2024
  • Khan, Pervaiz

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Waltham Forest
    • Rental property address: GB: E11 3JH - 1A Elsham Road, 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
    • Fine: 25000
    • Enforcement date: Monday 02 October 2023
    • Record expires: Wednesday 02 October 2024
  • AMS Housing Limited (07102741)

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Waltham Forest
    • Rental property address: United Kingdom: E17 7EN - 29, MELFORD 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: 14000
    • Enforcement date: Thursday 28 September 2023
    • Record expires: Monday 28 September 2026
  • Khan, Zahir Abbas

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Waltham Forest
    • Rental property address: GB: E17 4GE - 131 Cannock Court, 3 Hawker Place, 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: Wednesday 27 September 2023
    • Record expires: Friday 27 September 2024
  • Mutch, Alex

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Waltham Forest
    • Rental property address: GB: E11 3ER - 93 Fred Wigg Tower, Montague 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: 9500
    • Enforcement date: Monday 25 September 2023
    • Record expires: Wednesday 25 September 2024
  • Gillani, Shabir Hussain

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Westminster
    • Rental property address: United Kingdom: W9 3BL - 239, PORTNALL 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: 8800
    • Enforcement date: Thursday 21 September 2023
    • Record expires: Saturday 21 September 2024
  • Khan, Afatben

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Westminster
    • Rental property address: United Kingdom: W2 5HA - FLAT 21, HARROW ROAD , 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
    • Fine: 9500
    • Enforcement date: Tuesday 19 September 2023
    • Record expires: Thursday 19 September 2024