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Piece

Bayfern Limited: BFL01; 90745; file 216-219; documents; file 220; Transglobal International...

Catalogue reference: SFO 1/2813

What’s it about?

This record is about the Bayfern Limited: BFL01; 90745; file 216-219; documents; file 220; Transglobal International... 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?

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Full description and record details

Reference
SFO 1/2813
Date
2004 Jan 1 - 2004 Dec 31
Description

Bayfern Limited: BFL01; 90745; file 216-219; documents; file 220; Transglobal International Limited; file 221; Deodorized Palm Stearin; file 222; various documents; file 224; Metropolitan Police Service report book; file 225; premises search book; file 227; correspondence and other documents; file 228; witness statement of Philippe Guibert; file 229; company appointments; Multimodal Transport; file 233; documents; file 236; non-operative documents; file 256; bank statement; file 239; documents; file 245; Andrew Feroling (5768); file 246-247; correspondence; file 248-255; bank statements. Orderable at item level

Note
04-071-6
Held by
The National Archives, Kew
Former department reference
MO: 2004/071/06 5985437
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/C20340927/

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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

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 1/2813

Bayfern Limited: BFL01; 90745; file 216-219; documents; file 220; Transglobal International...

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