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Piece

Bayfern Limited: BFL01; 72252; Case Controller's file 1, Emma Venton; 72253; Case...

Catalogue reference: SFO 1/2825

What’s it about?

This record is about the Bayfern Limited: BFL01; 72252; Case Controller's file 1, Emma Venton; 72253; Case... 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 1/2825
Date
2004 Jan 1 - 2004 Dec 31
Description

Bayfern Limited: BFL01; 72252; Case Controller's file 1, Emma Venton; 72253; Case Controller's file 2; 72254; Case Controller's file 3 (documents), Emma Venton; 72255; Case Controller's file 4 (Counsel); 72256; Russia; draft letter of request 72257; Bayfern, Bangkok transactions. Orderable at item level

Note
04-082-1
Held by
The National Archives, Kew
Former department reference
MO: 2004/082/01 5985462
Legal status
Public Record(s)
Access conditions
Closed For 84 years
Closure status
Closed Or Retained Document, Open Description
Subjects
Topics
Asia
Europe and Russia
Crime
Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C20340939/

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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 1/2825

Bayfern Limited: BFL01; 72252; Case Controller's file 1, Emma Venton; 72253; Case...

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