Criminal Cases

Kin Ming JE

LLOYDS BANK PLC

METRO BANK PLC

NATIONAL WESMINSTER BANK PLC

NATIONAL WESTMINSTER BANK PLC

NATIONAL WESTMINSTER BANK PLC

REVOLUT LTD

WISE PAYMENTS LTD

WISE PAYMENTS LTD

Shasha ZHENG

EBANKS, Quincy

Offence Details: | Concerned in the supply of a class A drug - other Concerned in production of a class A drug - other Concerned in production of a class A drug - other Concerned in the supply of a class A drug - other

USMAN, Mustfa

MALIK, Shafkat

Offence Details: | Possess an offensive weapon in a public place

EL-ATARCHI, Tarik

Offence Details: | Possess a controlled drug of Class B - Cannabis / Cannabis Resin

Mr Ian Robert SAVAGE

Josef TOLVAJ

Jordan RISEBRO

Mr Anthony WHITSEY

Mr Tommy PRICE FRAM TAYLOR

Paul Dameon VICK

RIVERSIDE MOT & AUTOCARE CENTRE

Offence Details: | Fail to give information relating to the identification of the driver / rider of a vehicle when required

HUNTER, KRIS

Offence Details: | Fail to give information relating to the identification of the driver / rider of a vehicle when required

SARGENT, ROBERT

STEVENSON, SEAN

Offence Details: | Fail to give information relating to the identification of the driver / rider of a vehicle when required

OWEN, NEIL

Offence Details: | Fail to give information relating to the identification of the driver / rider of a vehicle when required

LAPILUSA, DOMINIC

Offence Details: | Use a motor vehicle on a road / public place without third party insurance

BERESKA, DARIUSZ

ROONEY, KEITH

Offence Details: | Use a motor vehicle on a road / public place without third party insurance Drive a motor vehicle otherwise than in accordance with a licence - endorsable offence

SHEPHERDSON, THOMAS

THE DURHAM TRADERS LTD

Offence Details: | Fail to give information relating to the identification of the driver / rider of a vehicle when required

HAMZAJ, GENTIAN

PICKERING, JOHN

Offence Details: | Fail to give information relating to the identification of the driver / rider of a vehicle when required

HUSSAIN, FOZIA

KILMINSTER, LUKE

Offence Details: | Cause unnecessary obstruction by motor vehicle / trailer outside of the Greater London area

NIKONTAS, KESTUTIS

STEPHENSON, GEMMA

Offence Details: | Drive a motor vehicle otherwise than in accordance with a licence - endorsable offence Use a motor vehicle on a road / public place without third party insurance

HARTLEY, DAVID

LAVIN, JAMES

Offence Details: | Drive on a road a motor vehicle whilst not wearing a seat belt Fail to give information relating to the identification of the driver / rider of a vehicle when required

CLARKE, CHRISTOPHER

ENGLISH, PAUL

STRINGER, NICOLA

KEELEY, DYLAN

DARLEY, DANIELLE

BLAKE, SIMON

MYLAHORE BRADFORD LIMITED

Offence Details: | Fail to give information relating to the identification of the driver / rider of a vehicle when required

HOLLANDS, BARRETT

Offence Details: | Assault by beating

MOULD, ALISON

Offence Details: | Fail to provide specimen for analysis - vehicle driver

PATTENDEN, NICK

Offence Details: | Breach of stalking protection order / interim stalking protection order

MOULDER-BROWN, JOHN

Offence Details: | Cause without reasonable excuse on NHS premises a nuisance / disturbance

HAYDOCK, MARK

Offence Details: | Threat to damage / destroy property Assault by beating