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.

Back to search results Start a new search

Piece

Bayfern Limited: BFL01; 90744; file 189; Cool Gardie Investigations Limited; file...

Catalogue reference: SFO 1/2812

What’s it about?

This record is about the Bayfern Limited: BFL01; 90744; file 189; Cool Gardie Investigations Limited; file... 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 1/2812
Date
2004 Jan 1 - 2004 Dec 31
Description

Bayfern Limited: BFL01; 90744; file 189; Cool Gardie Investigations Limited; file 190; Prestge Investments Incorporated; file 191; Boronia Limited; file 192-193; Saracen Power; file 194; Ventureland Enterprises Incorporated; file 195-196; correspondence; file 199; correspondence; file 200-201; BFL final proforma invoice; file 203; Hirvonen; file 204; Kivi; file 205; Lauen; file 206; (Holiday) Lindfors; file 207; Maki; file 208; Pakkanen; file 209; Snellman; file 210; Spannari; file 211; Torvelainen; file 212; BFL Report on Mr Gamil Karim; file 213; documents, including correspondence; file 214; consumption potatoes; file 215; correspondence. Orderable at item level

Note
04-071-5
Held by
The National Archives, Kew
Former department reference
MO: 2004/071/05 5985436
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/C20340926/

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

9,709 records

Within the department: SFO

Records of the Serious Fraud Office

9,528 records

Within the series: SFO 1

Serious Fraud Office: Criminal Case Files

You are currently looking at the piece: SFO 1/2812

Bayfern Limited: BFL01; 90744; file 189; Cool Gardie Investigations Limited; file...

Related records

Records that share similar topics with this record.