Offence classification
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TS10002 - Trader sell regulated timeshare contract as an investment
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 No PNC No
Classification details
- Offence code
- TS10002
- Offence title
- Trader sell regulated timeshare contract as an investment
- Legislation
- Contrary to regulations 14(5) and 27 of the Timeshare, Holiday Products, Resale and Exchange Contracts Regulations 2010.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 12-Mar-15
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 10327.