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  • Altan Capital Ltd (12777680)

    • Enforcement action type: Criminal Conviction
    • Enforcement authority: Enfield
    • Rental property address: GB: N9 8BT - 30a Turin Road, London
    • Offence: Power of local authorities to obtain particulars of persons interested in land. - Local Government (Miscellaneous Provisions) Act 1976 - Section 16 p. 2
    • Offence description: Failing to provide details of a property as requested by the local authority
    • Fine: 0
    • Enforcement date: Thursday 05 January 2023
    • Record expires: Sunday 05 January 2025

  • Surrenden Invest Limited (9527799)

    • Enforcement action type: Expulsion from redress scheme
    • Enforcement authority: The Property Ombudsman
    • Enforcement date: Sunday 01 January 2023
    • Record expires: Thursday 01 January 2026

  • Upside Capital Ltd (10543118)

    • Enforcement action type: Expulsion from redress scheme
    • Enforcement authority: The Property Ombudsman
    • Enforcement date: Sunday 01 January 2023
    • Record expires: Thursday 01 January 2026

  • Tulio, Marco

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Southwark
    • Rental property address: GB: SE5 0HB - Flat above, 181 Camberwell 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: Thursday 08 December 2022
    • Record expires: Sunday 08 December 2024

  • Tulio, Marco

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Southwark
    • Rental property address: GB: SE5 0HB - Flat above, 181 Camberwell 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: Thursday 08 December 2022
    • Record expires: Sunday 08 December 2024

  • Tulio, Marco

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Southwark
    • Rental property address: GB: SE5 0HB - Flat above, 181 Camberwell 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: 1000
    • Enforcement date: Thursday 08 December 2022
    • Record expires: Sunday 08 December 2024

  • Tulio, Marco

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Southwark
    • Rental property address: GB: SE5 0HB - Flat above, 181 Camberwell 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: 1000
    • Enforcement date: Thursday 08 December 2022
    • Record expires: Sunday 08 December 2024

  • Tulio, Marco

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Southwark
    • Rental property address: GB: SE5 0HB - Flat above, 181 Camberwell 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: Thursday 08 December 2022
    • Record expires: Sunday 08 December 2024

  • Ideal Locations Essex Limited (11948355)

    • Enforcement action type: Expulsion from redress scheme
    • Enforcement authority: The Property Ombudsman
    • Enforcement date: Thursday 01 December 2022
    • Record expires: Monday 01 December 2025

  • Otuo, Frank Kofi

    • Enforcement action type: Criminal Conviction
    • Enforcement authority: Lambeth
    • Rental property address: GB: SW16 2RX - 311 Leigham Court 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: 7783
    • Enforcement date: Thursday 17 November 2022
    • Record expires: Wednesday 17 November 2027