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Other Notices

Notice category:
Other Notices
Notice type:
Other Notices
Publication date:
Edition:
The London Gazette
Notice ID:
4994199
Notice code:
2301
Issue number:
64897
Page number:
21536

NOTICE OF FORFEITURE OF FROZEN MONEY WITHOUT COURT ORDER

PROCEEDS OF CRIME ACT 2002, PART 5, CHAPTER 3, SECTION 303Z9

IN ACCORDANCE WITH STATUTORY INSTRUMENT 2017 NO. 1223

To:

Name(s) in which the account is held: Stripe Payments UK Ltd / Couyee Shop

and last known address of the account holder: Apartment 38 Claremont House, 28 Quebec Way, London SE16 7FS

Amount of frozen money: £1,203.12

And:

Names and addresses of any other persons likely to be affected by this notice:

Mr David Mark Hodgson, Apartment 38 Claremont House, 28 Quebec Way, London SE16 7FS.

Amount of money in respect of which this notice is given £: 1,203.12 (plus interest accrued as per 303Z13)

Account balance (if different) : £

Date of latest account freezing order: 28 August 2025

Magistrates Court that made the account freezing order: Croydon Magistrates’ Court

Take notice that

I Andy Miles, a senior officer within the meaning of S.303Z2(4), am satisfied that the money, or part –

(a) Is recoverable property, or

(b) Is intended by any person for use in unlawful conduct.

Any person, whether a recipient of this notice or not, may object to the proposed forfeiture within the period for objecting. The period for objecting is at least 30 days starting with the day after this notice is given. The period for objecting to this notice expires on 9 December 2025.

An objection means a written objection sent to Andy Miles,3rd Floor, Hub 1, PO Box 64529, London SE1P 5LX, an objection is made when it is received at the address.

Effect of this notice

The money is forfeited (S.303Z9(6)(a)), unless;

(a) the notice lapses (S.303Z11(1)), or

(b) the account freezing order is varied or set aside (S.303Z4), or

(c) the forfeiture is set aside (S.303Z12)

If no objection is made within the period for objecting, and the notice has not lapsed, the money is forfeit unless an application is made to set aside forfeiture.

An application to set aside forfeiture, S.303Z12, may be made by a person aggrieved by the forfeiture, to a Magistrates’ Court, before the end of the period of 30 days, starting with the day on which the period for objecting ended. The Court may extend the period in exceptional circumstances.

Signed: Mr A J Miles

Date: 4 November 2025

You are advised to read the following notes; the notes do not form part of the notice.

Notes to forfeiture notice

1. Part 5, Chapter 3B of the Proceeds of Crime Act 2002 is the governing legislation.

2. The freezing and forfeiture of money which is recoverable property is a civil action, not a criminal prosecution.

3. There are no intrusive search powers in Part 5 Chapter 3B and therefore no Codes of Practice have been made.

4. The notice must be given in accordance with Statutory Instrument 2017 No.1223.