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Danyal and David Homes (9129331)
- Enforcement action type: Criminal Conviction
- Enforcement authority: Barking and Dagenham
- Rental property address: GB: RM10 8EH - 246 Reede 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: 5000
- Enforcement date: Tuesday 20 September 2022
- Record expires: Monday 20 September 2032
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Chelvam, Chelvatheebam
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Southwark
- Rental property address: GB: SE14 5BE - 8 Carlton House, New Cross 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: 4000
- Enforcement date: Wednesday 24 August 2022
- Record expires: Saturday 24 August 2024
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Chelvam, Chelvatheebam
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Southwark
- Rental property address: GB: SE14 5BE - 8 Carlton House, New Cross 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: 2000
- Enforcement date: Wednesday 24 August 2022
- Record expires: Saturday 24 August 2024
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Chelvam, Chelvatheebam
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Southwark
- Rental property address: GB: SE14 5BE - 8 Carlton House, New Cross 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: 500
- Enforcement date: Wednesday 24 August 2022
- Record expires: Saturday 24 August 2024
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Chelvam, Chelvatheebam
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Southwark
- Rental property address: GB: SE14 5BE - 8 Carlton House, New Cross 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: 8000
- Enforcement date: Wednesday 24 August 2022
- Record expires: Saturday 24 August 2024
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HT London Limited (6739787)
- Enforcement action type: Expulsion from redress scheme
- Enforcement authority: The Property Ombudsman
- Enforcement date: Thursday 30 June 2022
- Record expires: Monday 30 June 2025
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Silverstone Properties London Ltd (10045388)
- Enforcement action type: Expulsion from redress scheme
- Enforcement authority: The Property Ombudsman
- Enforcement date: Thursday 31 March 2022
- Record expires: Monday 31 March 2025
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Rentify Ltd (07723819)
- Enforcement action type: Expulsion from redress scheme
- Enforcement authority: The Property Ombudsman
- Enforcement date: Thursday 31 March 2022
- Record expires: Monday 31 March 2025
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Thamlet Estates Limited
- Enforcement action type: Expulsion from redress scheme
- Enforcement authority: The Property Ombudsman
- Enforcement date: Wednesday 01 December 2021
- Record expires: Sunday 01 December 2024
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Kherallah, Abdul Haleem
- Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
- Enforcement authority: Islington
- Rental property address: GB: N1 9JB - 102 Pentonville 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: 832
- Enforcement date: Thursday 11 March 2021
- Record expires: Tuesday 11 March 2031