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LUI02: London United Investments; 73408; file 39-62; correspondence; transcript evidence...

Catalogue reference: SFO 1/2730

What’s it about?

This record is about the LUI02: London United Investments; 73408; file 39-62; correspondence; transcript evidence... 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.

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Full description and record details

Reference
SFO 1/2730
Date
2004 Jan 1 - 2004 Dec 31
Description

LUI02: London United Investments; 73408; file 39-62; correspondence; transcript evidence of John Skehen, Derek Shaw, William Sheridan, Richard Walker, Alan Savage, Doctor Schieder James Payne, Michael Precious, Miss C Rademeyer, HRH Prince Michael of Kent, Stanley Mayhew, Sir Ronald Lindsay, Wade Masinter and Janet Sorrell. Orderable at item level

Note
04-048-53
Held by
The National Archives, Kew
Former department reference
MO: 2004/048/53 5984836
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/C20340844/

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Series information

SFO 1

Serious Fraud Office: Criminal Case Files

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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 1/2730

LUI02: London United Investments; 73408; file 39-62; correspondence; transcript evidence...

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