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DAVIES, DANIEL

Criminal Cases involving this defendant

Estimated Defendant Profile
Statistical Estimate

Notice: This profile is programmatically generated using statistical name metrics from the UK ONS Census and international records. It represents demographic likelihoods and should not be used as absolute factual personal records.

Gender Probability

Male

Likely Age

~36 years old

Predicted Nationality / Origin

British/Irish (GB)

Case History (8)

DAVIES, DANIEL Restricted

Offence Details: | Retain a wrongful credit

Reference: 21GN2766423
Court: North Staffordshire Justice Centre - Courtroom 03
Magistrate: Mr Cooper JP, Mr Jones JP, Mrs Matthews JP
Date: 18 June 2026
Time: 9:30am
Type: First hearing

DAVIES, DANIEL Restricted

Offence Details: | Retain a wrongful credit

Reference: 21GN2766423
Court: North Staffordshire Justice Centre - Courtroom 03
Magistrate: Mr Cooper JP, Mr Jones JP, Mrs Matthews JP
Date: 17 June 2026
Time: 9:30am
Type: First hearing

DAVIES, DANIEL Restricted

Reference: 05A10125225
Court: Wirral Magistrates' Court - Courtroom 07
Magistrate: Mrs Whittle JP
Date: 12 June 2026
Time: 1:45pm
Type: First hearing

DAVIES, DANIEL Restricted

Reference: 05A10125225
Court: Wirral Magistrates' Court - Courtroom 07
Magistrate: Mrs Whittle JP
Date: 11 June 2026
Time: 1:45pm
Type: First hearing

DAVIES, Daniel Restricted

Offence Details: | Theft from a shop

Reference: 01JC1114726
Court: Thames Magistrates' Court - Courtroom 07
Magistrate: Mrs Ismail JP, Mrs Moore JP, Mr Taylor JP
Date: 28 May 2026
Time: 10am
Type: First hearing

DAVIES, DANIEL

Offence Details: Assault a constable in the execution of his / her duty.

Reference: 05B20114125
Court: Sefton
Magistrate: Before: Mrs Collins JP, Mrs Smith JP
Date: 20 May 2026
Time: 2:00pm
Type: Sentence

DAVIES, DANIEL Restricted

Offence Details: | Assault a constable in the execution of his / her duty

Reference: 05B20114125
Court: Sefton Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 20 May 2026
Time: 2pm
Type: Sentence

DAVIES, DANIEL Restricted

Offence Details: | Assault a constable in the execution of his / her duty

Reference: 05B20114125
Court: Sefton Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 19 May 2026
Time: 2pm
Type: Sentence