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  • Profound Properties Ltd, Naghmi Malik & Abid Hussain (12602777)

    • Enforcement action type: Criminal Conviction
    • Enforcement authority: Barking and Dagenham
    • Rental property address: GB: IG11 8TB - 85 Longbridge Road, Barking
    • Offence: Offence of failing to comply with prohibition order etc. - Housing Act 2004 - Section 32 p. 1
    • Offence description: Continuing to rent out a property when the council has instructed it is unsafe to do so
    • Fine: 8400
    • Enforcement date: Monday 17 July 2023
    • Record expires: Sunday 17 July 2033
  • Naghmi Malik & Profound Properties Ltd (12602777)

    • Enforcement action type: Criminal Conviction
    • Enforcement authority: Barking and Dagenham
    • Rental property address: GB: IG11 8TB - 95 Longbridge Road, Barking
    • Offence: Offence of failing to comply with prohibition order etc. - Housing Act 2004 - Section 32 p. 1
    • Offence description: Continuing to rent out a property when the council has instructed it is unsafe to do so
    • Fine: 8400
    • Enforcement date: Monday 17 July 2023
    • Record expires: Sunday 17 July 2033
  • Gracechurch Property Services Ltd (08527796)

    • Enforcement action type: Criminal Conviction
    • Enforcement authority: Enfield
    • Rental property address: GB: EN1 4SP - 28 Capel Road, Enfield
    • 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: Wednesday 14 June 2023
    • Record expires: Saturday 14 June 2025
  • Semper, Sylvena Annesta

    • Enforcement action type: Criminal Conviction
    • Enforcement authority: Enfield
    • Rental property address: GB: EN3 5TB - 15 Elmhurst Road, Enfield
    • 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: 1100
    • Enforcement date: Tuesday 30 May 2023
    • Record expires: Friday 30 May 2025
  • Gluck, David

    • Enforcement action type: Criminal Conviction
    • Enforcement authority: Enfield
    • Rental property address: GB: N18 2PL - 15 Kings Road, London
    • Offence: Offence of failing to comply with prohibition order etc. - Housing Act 2004 - Section 32 p. 1
    • Offence description: Continuing to rent out a property when the council has instructed it is unsafe to do so
    • Fine: 1600
    • Enforcement date: Wednesday 26 April 2023
    • Record expires: Saturday 26 April 2025
  • Jaiya, Manvindra Singh

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: GB: RM10 9AS - 51 Crosby Road, Dagenham
    • 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: 15000
    • Enforcement date: Tuesday 18 April 2023
    • Record expires: Monday 18 April 2033
  • Jaiya, Gurprit Kaur

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: GB: RM10 9AS - 51 Crosby Road, Dagenham
    • 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: 15000
    • Enforcement date: Tuesday 18 April 2023
    • Record expires: Monday 18 April 2033
  • Jaiya, Nasib Kaur

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: GB: RM10 9AS - 51 Crosby Road, Dagenham
    • 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: 15000
    • Enforcement date: Tuesday 18 April 2023
    • Record expires: Monday 18 April 2033
  • Jaiya, Sutveer Kaur

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: GB: RM10 9AS - 51 Crosby Road, Dagenham
    • 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: 15000
    • Enforcement date: Tuesday 18 April 2023
    • Record expires: Monday 18 April 2033
  • Kaur, Kiran

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: GB: RM9 4DS -, Dagenham
    • 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: 12500
    • Enforcement date: Wednesday 12 April 2023
    • Record expires: Tuesday 12 April 2033