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.

Piece

Smith and Tyres Limited: SMI01; 94921; files 15; Ajamco Incorporated and Occidental...

Catalogue reference: SFO 1/2831

What’s it about?

This record is about the Smith and Tyres Limited: SMI01; 94921; files 15; Ajamco Incorporated and Occidental... dating from 2007 Jan 1 - 2007 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 1/2831
Date
2007 Jan 1 - 2007 Dec 31
Description

Smith and Tyres Limited: SMI01; 94921; files 15; Ajamco Incorporated and Occidental Insurance statements; file 16; Occidental Insurance, Hayat Incorporated; file 17; Ajami Brothers; file 18; Ajamco Incorporated statements; file 19; Smith and Tyres Logistics Limited, accounts; file 20-21; accounts and audit file; file 22; Standard Chartered Bank, Catterline Trading Limited. Orderable at item level

Note
07-051-2
Held by
The National Archives, Kew
Former department reference
MO: 2007/051/02 8206619
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/C20340945/

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 1/2831

Smith and Tyres Limited: SMI01; 94921; files 15; Ajamco Incorporated and Occidental...

Related records

Records that share similar topics with this record.