Piece
Catalogue reference: SFO 1/2817
This record is about the Bayfern Limited: BFL01; 90749; file 34; various documents, including correspondences... 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.
No, this record is closed and not available online. Find out more about how you might access this record.
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.
Bayfern Limited: BFL01; 90749; file 34; various documents, including correspondences and energy bills; file 35; business cards for Precious Investments Limited and Akbrut Associates Incorporated; file 36; 1998 diary and a contacts book; file 37; invoices; file 38; various banking documents, including a bank statement; file 39; various documents; file 40; Terms of Payments; file 41; affidavit of Semen Agadjanov; file 61; Racayo Limited; file 62; Cellnet, invoice for mobile phone; file 63; British Telecommunications Bill; Oil and Chemicals Limited. Orderable at item level
SFO 1
See the series level description for more information about this record.
Records of the Serious Fraud Office
Serious Fraud Office: Criminal Case Files
Bayfern Limited: BFL01; 90749; file 34; various documents, including correspondences...
Records that share similar topics with this record.