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  • Mirza, Imran

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Waltham Forest
    • Rental property address: GB: E4 9JH - First Floor Flat, 29b Newbury 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: 13600
    • Enforcement date: Sunday 23 July 2023
    • Record expires: Tuesday 23 July 2024
  • Aftab, Janaid

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Havering
    • Rental property address: GB: RM1 4LA - 19 Seymer Road, Romford
    • 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: Thursday 20 July 2023
    • Record expires: Saturday 20 July 2024
  • Aftab, Janaid

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Havering
    • Rental property address: GB: RM1 4LA - 19 Seymer Road, Romford
    • 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: Thursday 20 July 2023
    • Record expires: Saturday 20 July 2024
  • Shaw, Floyd

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Waltham Forest
    • Rental property address: GB: E17 9HX - 219 Shernhall Street, 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: Wednesday 19 July 2023
    • Record expires: Friday 19 July 2024
  • Mohammed, Nasreen Bi

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Waltham Forest
    • Rental property address: GB: E10 7BD - 14 Radlix 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: 4000
    • Enforcement date: Wednesday 19 July 2023
    • Record expires: Friday 19 July 2024
  • 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
  • Lazari Properties 1 Limited (09980663)

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Camden
    • Rental property address: GB: NW1 7QX - 7 Camden High Street, London
    • Offence: Offences in relation to licensing of HMOs - Housing Act 2004 - Section 72 p. 3
    • Offence description: Failing to comply with the licence conditions which ensure the property is safe and in good condition
    • Fine: 14000
    • Enforcement date: Wednesday 12 July 2023
    • Record expires: Friday 12 July 2024
  • Lazari Properties 1 Limited (09980663)

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Camden
    • Rental property address: GB: NW1 7JE - 21 Camden High Street, London
    • Offence: Offences in relation to licensing of HMOs - Housing Act 2004 - Section 72 p. 3
    • Offence description: Failing to comply with the licence conditions which ensure the property is safe and in good condition
    • Fine: 17500
    • Enforcement date: Wednesday 12 July 2023
    • Record expires: Friday 12 July 2024
  • Lazari Properties 1 Limited (09980663)

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Camden
    • Rental property address: GB: NW1 7JE - Flat A, 21 Camden High Street, London
    • Offence: Offences in relation to licensing of HMOs - Housing Act 2004 - Section 72 p. 3
    • Offence description: Failing to comply with the licence conditions which ensure the property is safe and in good condition
    • Fine: 10000
    • Enforcement date: Wednesday 12 July 2023
    • Record expires: Friday 12 July 2024