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; 74430; files 109-121, 123-124, 126-128; Serious...

Catalogue reference: SFO 1/2735

What’s it about?

This record is about the LUI02: London United Investments; 74430; files 109-121, 123-124, 126-128; Serious... 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 1/2735
Date
2004 Jan 1 - 2004 Dec 31
Description

LUI02: London United Investments; 74430; files 109-121, 123-124, 126-128; Serious Fraud Office (SFO) London; Peter Wilson, requisition number 707/92; bank statements for Cliffside Properties Limited, Newhaven Marina Limited, and Peter Wilson and Laila Wilson; correspondence; Newhaven Holdings Limited report and accounts 1991. Orderable at item level

Note
04-048-58
Held by
The National Archives, Kew
Former department reference
MO: 2004/048/58 5984841
Legal status
Public Record(s)
Access conditions
Closed For 84 years
Closure status
Closed Or Retained Document, Open Description
Subjects
Topics
Crime
Banking
Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C20340849/

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

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 1/2735

LUI02: London United Investments; 74430; files 109-121, 123-124, 126-128; Serious...

You may be interested in

Read stories that share a catalogue subject with this record.

Related records

Records that share similar topics with this record.