|
Name of business
|
Business address
|
Owner/director
|
Date
|
Trade
|
Statute
|
Section
|
Description
|
|
Twill Clothing ( UK) Ltd
|
16 Cavell Street
|
|
25/06/2004
|
clothing
|
T33 Trade Marks Act 1994
|
92
|
TMA: counterfeit Burberry & playboy garments seized
|
|
PFL Import/Export Ltd
|
The Warehouse. 127 George St
|
|
09/11/2003
|
importer
|
T32 Trade Desc Act 1968
|
1(1)(b) S.23
|
Trade Description Act 1968: Logger Safety Boots
|
|
Mr Paul Lynan
|
Wheatstone Cottage
|
|
09/11/2003
|
Co Director
|
T32 Trade Desc Act 1968
|
S.20
|
Trade Description Act 1968: Logger Safety Boots
|
|
HE Ching
|
|
HE Ching
|
04/07/2004
|
fly pitcher
|
|
|
Possesion of pornographic DVDs plus counterfeit DVDs got
name then did
|
|
Euro Miss
|
93-95 Commercial Road
|
Fashioncrest ltd
|
22/07/2004
|
CLOTHING
|
T33 Trade Marks Act 1994
|
92
|
Trade Marks Act 1994: seizure of counterfeit
clothing. Von Dutch.
|
|
Mr David Powell
|
n/side of Bethnal Grn Road
|
David Powell
|
01/08/2004
|
fly pitcher
|
T38 Video Recordings Act 1984
|
S. 9
|
fly-pitched porn unclassified video and dvd film works on
north side o
|
|
Unique Fashion
|
36 Goulston Street
|
GABA & CO(UK)LTD
|
15/09/2004
|
wholesaler/importer
|
C01 Consumer Prot Act 87 (Con Saf)
|
12(1)
|
Operation Nicholas
|
|
Unique Fashion - Armander Singh Gaba
|
36 Goulston Street
|
Mr Arminder Singh Gaba
|
15/09/2004
|
director
|
C01 Consumer Prot Act 87 (Con Saf)
|
12(1)
|
Operation Nicholas - DIRECTOR SEE P558
|
|
ASB(UK) LTd -Mr Surjeet Singh ( director
|
41 Goulston Street
|
|
24/11/2004
|
importer wholesaler
|
C01 Consumer Prot Act 87 (Con Saf)
|
12(1) & 40
|
see P612
|
|
Avral Ltd
|
19 Goulston Street
|
Avral Ltd
|
02/12/2004
|
Fancy goods importer
|
C01 Consumer Prot Act 87 (Con Saf)
|
12
|
Exposed for supply 42 types of electrical appliance not
complying with
|
|
Deep Drinks Ltd duplicate
|
111-121 Fairfield Road
|
Mr Derek Naris
|
19/01/2005
|
drinks manufacturer
|
|
|
possession for the purposes of supply 58 cartons of
soft drinks beari
|
|
By Neki Ltd
|
136-138 Bethnal Green Road
|
|
21/01/2005
|
clothing
|
T33 Trade Marks Act 1994
|
92
|
Trade Marks Act. Supply and sale of Fake Averix.
Rocawear. Sean Jean
|
|
Flyte UK Ltd
|
85 New Road
|
Mubinal Haque Patel
|
27/01/2005
|
wholesale importers
|
T33 Trade Marks Act 1994
|
92
|
Trade Marks Act 1994: Suplying fake clothing including
Von Dutch.
|
|
Glitter
|
17 Goulston Street
|
Mr Shivam Sachdeva
|
10/02/2005
|
Fancy Goods
|
T33 Trade Marks Act 1994
|
92(1)
|
Consumer Protection Act 1987-
|
|
Mr Ari Abdul Bakh Mustapha
|
212B Horn Lane
|
Mr Ari Abdul Bakh Mustapha
|
13/02/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92
|
fly pitched counterfeit tobacco products in Brick Lane
|
|
Twill Clothing ( UK) Ltd -Shahid Mohammed Zaman
|
16 Cavell Street
|
Shahid Mohammed Zaman
|
16/03/2005
|
Wholesaler/ Garments
|
T33 Trade Marks Act 1994
|
92
|
Trade Mark Offences
|
|
Twill Clothing Ltd
|
16 Cavell Street
|
Shahid Mohammed Zaman
|
07/04/2005
|
Wholesaler/ Garments
|
T33 Trade Marks Act 1994
|
92
|
Trade Mark Offences
|
|
Zenith Fancy Goods
|
42 Goulston Street
|
|
02/02/2005
|
wholesaler
|
C01 Consumer Prot Act 87 (Con Saf)
|
12(1)
|
toys and electrical goods - unsafe
|
|
Dinex Time Ltd
|
12 New Goulston Street
|
|
12/05/2005
|
|
C02 General Prod Safety Regs 1994
|
13
|
Unsafe Electrical Goods. Unsafe Cigarette Lighters. Trade
Mark Offence
|
|
Original Accessories Ltd
|
40 Osborn Street
|
|
25/05/2005
|
Wholesaler
|
T33 Trade Marks Act 1994
|
92(1)
|
Possesion to supply unsafe telephone battery chargers,
unsafe toys.
|
|
Mr Mohammed Binia
|
Brick Lane
|
|
05/06/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92
|
supplying fake tobacco
|
|
Mr. Farhad Abdulkadir AKA ABDUL JALAN FARHAD
|
|
Mr. Farhad Abdulkadir AKA ABDUL JALAN FARHAD
|
26/06/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92
|
supplying 2 packets of counterfeit Benson & Hedges
cigarettes and
|
|
Mr Farya Fattah Mahmut
|
|
26/06/2005
|
fly
|
T33 Trade Marks Act 1994
|
92(1)
|
Hawksmoor Police seizure of fake tobacco
|
|
Mr Naser Ahmed ISMAEL
|
|
26/06/2005
|
flt pitcher
|
T33 Trade Marks Act 1994
|
92(1)
|
Hawksmoor Police seizure of fake tobacco
|
|
Mr Ping Wen
|
|
29/06/2005
|
flypitcher
|
T33 Trade Marks Act 1994
|
92(1)
|
Police seizure of fake and porn DVD films alley way
running from
|
|
Mr Mohammed Rafiq Hotak
|
Wentworth Street
|
|
03/07/2005
|
market trader
|
T33 Trade Marks Act 1994
|
92(1)
|
TMA 1994 Act counterfeit bags 53 bags
|
|
Mr. Farhad ABDULKADIR aka Abdul Jalan FARHAD
|
|
Farhad ABDULKADIR aka Abdul Jalan FARHAD
|
03/07/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92
|
sold fake cigarettes
|
|
Mr Mohammed Binai
|
|
03/07/2005
|
|
T33 Trade Marks Act 1994
|
92(1)
|
sold fake cigarettes
|
|
Mr Mohammed KADIR
|
|
Mr Mohammed KADIR
|
03/07/2005
|
|
T33 Trade Marks Act 1994
|
92(1)
|
sold fake cigarettes
|
|
Mr Shamal Hars
|
|
05/07/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92(1)
|
seizure by Police from Brick Lane sector team
|
|
Mr Marcus Johnson
|
|
29/05/2005
|
fly
|
T38 Video Recordings Act 1984
|
9
|
PORN VIDEOS SEIZED BY MARKETS JUNCTION OF BETHNAL GREEN ROAD NEAR
|
|
Mr Hoa Jin HE
|
|
03/07/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92
|
APPREHENDED BY POLICE SELLING dvds
|
|
Mr Xaio Hua XUE
|
|
03/07/2005
|
FLY PITCHER
|
T33 Trade Marks Act 1994
|
92(1)
|
APPREHENDED BY POLICE SELLING dvds IN BRICK LANE MARKET
|
|
Mr Yong Xin XIE
|
|
03/07/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92(1)
|
APPREHENDED BY POLICE SELLING dvds
|
|
Mr Derya ERTIRYAKI
|
|
03/07/2005
|
fly pitcher
|
T38 Video Recordings Act 1984
|
9(1)
|
POLICE APPREHENDED OFFERING PORN VIDEOS
|
|
Mr Ari Abdul Bakh Mustapha
|
|
Mr Ari Abdul Bakh Mustapha
|
03/07/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92(1)
|
Test Purchase by Council officer
|
|
NJW London Ltd
|
67-75 New Road
|
|
14/07/2005
|
Wholesaler
|
T33 Trade Marks Act 1994
|
92
|
Trade Marks Act 1994
|
|
Neon 2000 (UK) Ltd
|
137 Harrison Road
|
|
14/07/2005
|
clothing
|
T33 Trade Marks Act 1994
|
92(1)
|
Trade Marks Act 1994
|
|
Saffron Restaurant
|
53 Brick Lane
|
ADUD ABDUL CHOWDHURY
|
29/05/2005
|
restaurant
|
L11 London Local Author Act 1990
|
15
|
London local Authorities Act 1990 Section 15(1)(a) did as
an occupier
|
|
Preem Restaurant
|
120-122 Brick Lane
|
Attrine Ltd ta Preem Restaurant
|
29/05/2005
|
restaurant
|
L12 London Local Auth Act 91 Pt 3
|
|
London local Authorities Act 1990 Section 15(1)(a) did as
an occupier
|
|
Mr Everest Njamanze
|
Roman Road
|
Mr Everst Njamanze
|
25/08/2005
|
market trader
|
T33 Trade Marks Act 1994
|
92
|
in possession for sale counterfeit designer brands of
hats, wallets,
|
|
The Shampan Tandoori
|
79 Brick Lane
|
Abdul Rashid
|
19/06/2005
|
restaurant
|
L12 London Local Auth Act 91 Pt 3
|
|
London local Authorities Act 1990 Section 15(1)(a) did as
an occupier
|
|
Universal Direct Trading UK Ltd - Mohammed Skandari
|
40 Goulston Street
|
Mohammed Hafiz Skandari
|
28/09/2004
|
co director
|
T33 Trade Marks Act 1994
|
92
|
see 592
|
|
Mr Jeat Singh
|
|
Mr Jeat Singh
|
04/09/2005
|
Market Trader
|
T33 Trade Marks Act 1994
|
92(1)
|
Seized by Market Officer on Middlesex Street
|
|
Mr Serwin AWOMER
|
|
09/10/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92(1)
|
Police Bethnal Green seizure
|
|
Mr Obied SIED
|
|
Obd CIED, Sied OBED, Said OLBERT, Sied OZBED, Obed SAIED
and
|
09/10/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92(1)
|
BG police seizure
|
|
Mr Buhan Hasan MAHMUD
|
|
Mr Burhan Hassan Mahmud
|
09/10/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92(1)
|
FAKE TOBACCO
|
|
Mr James MCMILLAN
|
|
09/10/2005
|
fly pitcher
|
T38 Video Recordings Act 1984
|
9(1)
|
PORN DVDS seized by police
|
|
Mini Free Off Licence
|
37 Roman Road
|
Rakesh Patel and Ranjan Patel
|
05/11/2005
|
Newsagent
|
H01 Health & Safe at Work Act 1974
|
|
Breach of MSER regulations: unsafe storage of fireworks
|
|
Mr Shamal Hars
|
|
Mr Shamal Hars
|
10/11/2005
|
|
|
Counterfeit tobbaco & fly pitch in Whitechapel market
|
|
Mr Shamel Hars
|
|
15/11/2005
|
fly picher
|
|
|
Brick Lane Police
|
|
Mr Shamel Hars
|
|
17/11/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92(1)
|
BT POLICE seizure
|
|
Mr Shamal Hars
|
|
15/11/2005
|
|
|
Brick Lane Police
|
|
Mr Shen Zhon
|
|
04/12/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92(1)
|
fake and porn DVD films arrested fly pitching in Brick Lane
|
|
Mr Altaf Ali
|
39 Myrtle street
|
|
04/12/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92(1)
|
fake and porn DVD films
|
|
Mr An Ming Li
|
|
04/12/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92(1)
|
fake and porn DVD films
|
|
Mr Ax Ehu HE
|
|
Mr Ax Ehu HE
|
04/12/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92(1)
|
fake and porn DVD films
|
|
Mr Wa SUERNG
|
|
04/12/2005
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92(1)
|
fake DVDS in Brick Lane Market
|
|
Mr Shamal Hars
|
|
07/12/2005
|
Fly Pitcher
|
|
|
Cigarettes Seized by PC Mason 858 HT in Yellow box
outside Discount
|
|
www.sitekwholesale.com
|
46-48 East Smithfield
|
John McDonald
|
|
|
using false address on website, possible fraud
|
|
Mr Hui Huang
|
|
27/01/2006
|
|
T38 Video Recordings Act 1984
|
10(1)
|
123 x DVD's seized by PS David Simpson during a stop and
search
|
|
Mr Ali Mohammadi
|
|
17/02/2006
|
fly pitcher
|
T33 Trade Marks Act 1994
|
92
|
Police arrested Mr Ali Mohamadi on suspicion of
possession
|
|
Ms Qui FU
|
|
20/04/2006
|
fly pitcher
|
T38 Video Recordings Act 1984
|
9(1)
|
Police arrest in Whitechapel Market
|
|
Ms Ming Lin
|
|
25/04/2006
|
Fly Pitcher
|
T38 Video Recordings Act 1984
|
9(1)
|
Police arrest on Canrobert Street
|
|
Dunhill Brent Limited
|
14 Harbour Exchange
|
|
27/03/2006
|
web investment schem
|
|
|
Bogus website. Consumers depositing money into off
shore accounts for
|
|
Mr Pai Qi
|
|
24/05/2006
|
fly pitcher
|
T38 Video Recordings Act 1984
|
9(1)
|
Police seizure of fake and porn DVD
|
|
Unique Fashion
|
36 Goulston Street
|
|
05/07/2006
|
|
|
Undertaking sought-Breach of duty of care Enterprise Act
2002
|
|
Mr Wang JIN
|
|
11/09/2006
|
Fly
|
T38 Video Recordings Act 1984
|
9
|
offering for sale suspect counterfeit DVD's in CHRISP STREET
|
|
|
|
|
|
|
|
|
|
