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Piece

Bayfern Limited: BFL01; 86610; BFL statements; files 1-60, 63-73, 75-81, 83-84, and...

Catalogue reference: SFO 1/2828

What’s it about?

This record is about the Bayfern Limited: BFL01; 86610; BFL statements; files 1-60, 63-73, 75-81, 83-84, and... dating from 2006 Jan 1 - 2006 Dec 31 in the series Serious Fraud Office: Criminal Case Files. It is held at The National Archives, Kew.

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Full description and record details

Reference
SFO 1/2828
Date
2006 Jan 1 - 2006 Dec 31
Description

Bayfern Limited: BFL01; 86610; BFL statements; files 1-60, 63-73, 75-81, 83-84, and 86-105. Orderable at item level

Note
06-003-3
Held by
The National Archives, Kew
Former department reference
MO: 2006/003/03 7276851
Legal status
Public Record(s)
Access conditions
Closed For 84 years
Closure status
Closed Or Retained Document, Open Description
Subjects
Topics
Crime
Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C20340942/

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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 1/2828

Bayfern Limited: BFL01; 86610; BFL statements; files 1-60, 63-73, 75-81, 83-84, and...

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