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.

Identification

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)
2026-08-05

Temporal Extent

Begin date
2013-04-01
 
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

Extent

Geographic Extent
Wales (WLS)
N
W
E
S
Map representing the geographic extent of the dataset


 
 

Distribution

Format Type and Description
  • Documents ( )

    Specification

    Excel Spreadsheet

 

Quality

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

Keywords

GEMET - INSPIRE themes, version 1.0
Type
Theme

Citation

Date (Publication)
2008-06-01
Code
geonetwork.thesaurus.external.theme.httpinspireeceuropaeutheme-theme

Keywords

NRW Thesaurus
  • criminal law
  • court
  • legal documents
  • court procedures
Type
Theme

Citation

Date (Publication)
2026-07-24
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
 

Spatial Reference System

Code
British National Grid (EPSG::27700)
 

Content

Content Information

NRW Profile

Custom Elements

 

Constraints

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
Other constraints

© CNC/NRW Data may be re-used under provision and in line with the terms of a NRW licence.
 

Attribution Statement

Other constraints

Contains Natural Resources Wales information © Natural Resources Wales and Database Right. All rights Reserved.
 

Licence

Other constraints
NRW Conditional
 
 
 

Metadata

Metadata

File Identifier
4f4c4942-4343-5764-6473-313136333034 XML
Metadata Language
English
Resource type
Dataset
Metadata Date
2026-08-05T11:45:51.768Z
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

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