Skip to main content
Service phase: Beta

This is a new way to search our records, which we’re still working on. Alternatively you can search our existing catalogue, Discovery.

Piece

LUI02: London United Investments; 73407; file 21-38; transcript evidence of Alfred...

Catalogue reference: SFO 1/2729

What’s it about?

This record is about the LUI02: London United Investments; 73407; file 21-38; transcript evidence of Alfred... dating from 2004 Jan 1 - 2004 Dec 31 in the series Serious Fraud Office: Criminal Case Files. It is held at The National Archives, Kew.

Is it available online?

No, this record is closed and not available online. Find out more about how you might access this record.

Can I see it in person?

No, this record is closed and not available to see in person at the National Archives. Find out more about how you might access this record.

Full description and record details

Reference
SFO 1/2729
Date
2004 Jan 1 - 2004 Dec 31
Description

LUI02: London United Investments; 73407; file 21-38; transcript evidence of Alfred John Bettis, Thomas Allen, Roger Borley, Ian Dilks, Charlie Ronald Driver, Keith Engerran, Richard Foss, Robert Galloway, Helen Hillman, Christopher Croft, Adrian Butland, Martin Burchmore, G A Hills and Bernard Baldwin. Orderable at item level

Note
04-048-52
Held by
The National Archives, Kew
Former department reference
MO: 2004/048/52 5984835
Legal status
Public Record(s)
Access conditions
Closed For 84 years
Closure status
Closed Or Retained Document, Open Description
Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C20340843/

How to order it

  1. View this record page in our current catalogue
  2. Check viewing and downloading options
  3. Select an option and follow instructions
View this record page

Series information

SFO 1

Serious Fraud Office: Criminal Case Files

See the series level description for more information about this record.

View series description

Catalogue hierarchy

Over 27 million records

This record is held at The National Archives, Kew

12,244 records

Within the department: SFO

Records of the Serious Fraud Office

12,063 records

Within the series: SFO 1

Serious Fraud Office: Criminal Case Files

You are currently looking at the piece: SFO 1/2729

LUI02: London United Investments; 73407; file 21-38; transcript evidence of Alfred...

Related records

Records that share similar topics with this record.