Enforcement Action against Corporate Entities

Convictions (excluding those under appeal and, for avoidance of doubt, not including acquittals) and formal cautions data, filtered to limit information to corporate entities only. Data available commences from 1/1/2000. Updates available on a quarterly basis.

Identifier: NRW_DS116304

Alternative Title

AfA004 Enforcement Action against Corporate Entities

Metadata Language: English

Lineage: Data is extracted from information stored in the National Enforcement Database (NEDS) from 01/01/2001 to 31/12/2015 and from 01/01/2016 to present in the Collins Database.

Dataset Reference Date (Publication): 2025-05-01

Temporal Extent

Begin date: 2013-04-01

End date: 2025-03-31

Topic category

Society

Owner

Natural Resources Wales (NRW) -

Maes-y-Ffynnon, Penrhosgarnedd, Bangor, Gwynedd, LL57 2DW, Wales

http://naturalresources.wales/?lang=en

Originator

Natural Resources Wales (NRW) -

Maes-y-Ffynnon, Penrhosgarnedd, Bangor, Gwynedd, LL57 2DW, Wales

http://naturalresources.wales/?lang=en

Extent

Geographic Extent: Wales (WLS)

Format Type and Description

Documents ( )

Specification

Excel Spreadsheet

Data quality

Quality Scope: Dataset

Conformity: Commission Regulation (EU) No 1089/2010 of 23 November 2010 implementing Directive 2007/2/EC of the European Parliament and of the Council as regards interoperability of spatial data sets and services
Explanation: This dataset has not been assessed for conformance to the referenced INSPIRE regulation.
Degree: false

Lineage: Data is extracted from information stored in the National Enforcement Database (NEDS) from 01/01/2001 to 31/12/2015 and from 01/01/2016 to present in the Collins Database.

Keywords

GEMET - INSPIRE themes, version 1.0

Human health and safety

Type: Theme

Citation

Date (Publication): 2008-06-01

Code: geonetwork.thesaurus.external.theme.httpinspireeceuropaeutheme-theme

Keywords

NRW Thesaurus

court
legal documents
criminal law
court procedures

Type: Theme

Citation

Date (Publication): 2025-01-08

Code: geonetwork.thesaurus.local.theme.converted_nrw-keywords

Keywords

IPSV Subjects List

Crime

Type: Theme

Citation

Date (Publication): 2020-11-18

Code: geonetwork.thesaurus.external.theme.subjects

Code: British National Grid (EPSG::27700)

Content Information

NRW Profile

Custom Elements

Constraints

Limitations on Public Access and Use

Restriction type: Other restrictions

Access Constraints Directive

Limitations: no limitations

Access Constraints Text

Other constraints: General release of the dataset is not permitted due to legal information, the data can only be used for internal use only.

Use Constraints

Use constraints type: Other restrictions

Attribution Statement

Licence

Other constraints: NRW Conditional

Metadata

File Identifier: 4f4c4942-4343-5764-6473-313136333034 XML

Metadata Language: English

Resource type: Dataset

Metadata Date: 2025-05-01T11:24:30.903Z

Metadata Standard Name: NRW

Metadata Standard Version: 1.0

pointOfContact

Natural Resources Wales (NRW) -

Maes-y-Ffynnon, Penrhosgarnedd, Bangor, Gwynedd, LL57 2DW, Wales

http://naturalresources.wales/?lang=en

Publishing Body

Access the portal

Full access to the portal and metadata.

Enforcement Action against Corporate Entities

Identification

Temporal Extent

Extent

Extent

Distribution

Quality

Data quality

Keywords

Keywords

Citation

Keywords

Citation

Keywords

Citation

Spatial Reference System

Content

Content Information

NRW Profile

Custom Elements

Constraints

Constraints

Limitations on Public Access and Use

Access Constraints Directive

Access Constraints Text

Use Constraints

Attribution Statement

Licence

Metadata

Metadata

Publishing Body