SM13031
Scrap metal dealer fail to record details when disposing of scrap metal in the course of business
Contrary to sections 14(3) and 15(4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
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SM13032
Fail to record details when disposing of scrap metal in the course of business - site manager
Contrary to sections 14(3) and 15(4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13033
Fail to record details when disposing of scrap metal in the course of business - responsible person
Contrary to sections 14(3) and 15(4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13034
Holder of scrap metal dealers collector's licence fail to record details when disposing of scrap metal
Contrary to sections 14(4) and 15(4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13035
Collector's licence holder fail record details when disposing of scrap metal - site manager
Contrary to sections 14(4) and 15(4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13036
Collector's licence holder fail record details when disposing of scrap metal - person responsible
Contrary to sections 14(4) and 15(4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13037
Fail to keep prescribed information so that scrap metal to which it relates may be referenced
Contrary to section 15(1), (4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13038
Fail to keep prescribed information so that scrap metal to which it relates may be referenced - site manager
Contrary to section 15(1), (4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13039
Fail to keep prescribed information so that scrap metal to which it relates may be referenced - responsible person
Contrary to section 15(1), (4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13040
Scrap metal dealer fail to mark records relating to scrap metal so that they identify the metal to which they relate
Contrary to sections 15(2), (4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13041
Fail to mark records relating to scrap metal so that they identify the metal to which they relate - site manager
Contrary to sections 15(2), (4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13042
Fail to mark records relating to scrap metal so that they identify the metal to which they relate - responsible person
Contrary to sections 15(2), (4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13043
Scrap metal dealer fail to keep prescribed scrap metal dealers records for 3 yrs
Contrary to section 15(3), (4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13044
Fail to keep prescribed scrap metal dealers records for 3 yrs - site manager
Contrary to section 15(3), (4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13045
Fail to keep prescribed scrap metal dealers records for 3 yrs - responsible person
Contrary to section 15(3), (4) and (6) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13046
Obstruct exercise of a right of entry to / inspection of a licensed scrap metal dealers site / premises
Contrary to section 16(13)(a) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM13047
Fail to produce a record required to be produced under s.16 Scrap Metal Dealers Act 2013
Contrary to section 16(13)(b) of the Scrap Metal Dealers Act 2013.
CJS category CS Class S Custody No PNC No
SM64012
Scrap dealer failing to notify destruction of motor vehicle
CJS category CS Class S Custody No PNC Yes
SO05001
Fail to obey a police direction to leave an exclusion area - SOCA 2005
Contrary to Section 112 of the Serious Organised Crime and Police Act 2005.
CJS category CS Class 3 Custody Yes PNC Yes
SO05007
Fail to comply with the requirements of s.62 disclosure / s.63 production of documents - SOCA 2005
Contrary to section 67(1) and (4) of the Serious Organised Crime and Police Act 2005.
CJS category CS Class S Custody Yes PNC Yes
SO05008
Make false statement in purported compliance re s.62 disclosure / s.63 production of documents - SOCA 2005
Contrary to section 67(2) and (5) of the Serious Organised Crime and Police Act 2005.
CJS category CE Class 3 Custody Yes PNC Yes
SO05009
Wilfully obstruct a person in exercise of right conferred by s. 66 warrant - SOCA 2005
Contrary to section 67(3) and (4) of the Serious Organised Crime and Police Act 2005.
CJS category CS Class S Custody Yes PNC Yes
SO05011
Disclose information about protection arrangements - SOCA 2005
Contrary to section 86 of the Serious Organised Crime and Police Act 2005.
CJS category CE Class 3 Custody Yes PNC Yes
SO05012
Disclose information that you have assumed a new identity - SOCA 2005
Contrary to section 88(1) and (3) of the Serious Organised Crime and Police Act 2005.
CJS category CE Class 3 Custody Yes PNC Yes
SO05013
Disclose information that a person has assumed a new identity
Contrary to section 88(2) and (3) of the Serious Organised Crime and Police Act 2005.
CJS category CE Class 3 Custody Yes PNC Yes
SO05014
Trespass on a protected site
Contrary to section 128 of the Serious Organised Crime and Police Act 2005.
CJS category CE Class S Custody No PNC Yes
SO05023
Interfere with contractual relationship so as to harm a animal research organisation - SOCA 2005
Contrary to sections 145 and 147 of the Serious Organised Crime and Police Act 2005.
CJS category CS Class 3 Custody Yes PNC Yes
SO05024
Intimidate person connected with animal research organisation - SOCA 2005
Contrary to sections 146 and 147 of the Serious Organised Crime and Police Act 2005.
CJS category CE Class 3 Custody Yes PNC Yes
SO59003
Person persistently loiter for the purposes of prostitution
Contrary to section 1(1) and (2) of the Street Offences Act 1959.
CJS category CS Class S Custody No PNC Yes
SO59004
Person persistently solicit for the purposes of prostitution
Contrary to section 1(1) and (2) of the Street Offences Act 1959.
CJS category CS Class S Custody No PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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