Offence classification
Back to offence classifications
GA04004 - Possess / control a relevant document belonging to another re acting as a gangmaster
Important
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
CJS category CE Class 3 Custody Yes PNC Yes
Classification details
- Offence code
- GA04004
- Offence title
- Possess / control a relevant document belonging to another re acting as a gangmaster
- Legislation
- Contrary to section 12(2)(c), (3) and (4) of the Gangmasters (Licensing) Act 2004.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- Yes
- Recordable on PNC
- Yes
- Offence start date
- 16-Mar-15
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 4327.