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LA07002 - Failed to keep copies of document for the purposes of identification for mail forwarding business
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 CS Class S Custody No PNC No
Classification details
- Offence code
- LA07002
- Offence title
- Failed to keep copies of document for the purposes of identification for mail forwarding business
- Legislation
- Contrary to sections 75(6)(e), 75(9)(a) and 75(10) of the London Local Authorities Act 2007.
- CJS category code
- CS
- Offence class
- S
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 01-Jan-08
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 8390.