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JONATHAN, JAC

Criminal Cases involving this defendant

Open Justice Notice: The hearings listed below are public court records sourced from official HMCTS daily cause lists, published under the principle of open justice. Appearance in court records does not imply guilt. If any record involves a spent conviction under the Rehabilitation of Offenders Act 1974, or if you believe any information is inaccurate, please contact us.

Case History (2)

JONATHAN, JAC

Offence Details: | Carry on business of company with intent to defraud creditors / for other fraudulent purpose Carry on business of company with intent to defraud creditors / for other fraudulent purpose Carry on business of company with intent to defraud creditors / for other fraudulent purpose Carry on business of company with intent to defraud creditors / for other fraudulent purpose Enter into / concerned in acquisition / retention / use or control criminal property

Reference: 61NC0611623
Court: Newport (South Wales) Magistrates' Court - Courtroom 02
Magistrate: District Judge (MC) Toms
Date: 17 September 2026
Time: 10am
Type: Plea

JONATHAN, JAC

Offence Details: | Carry on business of company with intent to defraud creditors / for other fraudulent purpose Carry on business of company with intent to defraud creditors / for other fraudulent purpose Carry on business of company with intent to defraud creditors / for other fraudulent purpose Carry on business of company with intent to defraud creditors / for other fraudulent purpose Enter into / concerned in acquisition / retention / use or control criminal property

Reference: 61NC0611623
Court: Newport (South Wales) Magistrates' Court - Courtroom 02
Magistrate: District Judge (MC) Toms
Date: 16 September 2026
Time: 10am
Type: Plea