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Latest insolvency news
Director accepts 11 year undertaking for attempting to deceive court with false statements and sham*documents. On 12 September 2017 the Secretary of State for Business, Energy and Industrial Strategy accepted a disqualification undertaking from Mr C...
Two directors have each been banned for 15 years following a ?200,000*scam. Robert Adolf Mathilde Stitzinger and Omar Babbar Amighetti were each disqualified as directors for 15 years on 16 August 2017 for their part in a bank transaction scam invo...
The director of a restaurant in Berkshire has been disqualified from acting as a director in connection with employing illegal*workers.
Mrs Rokeya Monir, the sole registered director of Nawab Lounge Ltd, which traded as Nawab, an Indian restaurant and takeaway in Thatcham, Berkshire has been disqualified from acting as a company director for seven years having given disqualification undertakings to the Secretary of State for Business, Energy & Industrial Strategy, which commenced on 28 September 2017 for employing three illegal workers.
Monir?s disqualification follows investigations carried out by the Insolvency Service and Home Office Immigration Enforcement.
Having inspected the premises in January 2015, Home Office Immigration Enforcement officials found three illegal workers and imposed a penalty of ?30,000.
On 27 February 2015, Home Office Immigration Enforcement issued Nawab Lounge Ltd with a Notification of Liability for a Civil Penalty for ?30,000 in respect of the company?s employment of three illegal workers. Payment was due on or before 31 March 2015, however, on 5 August 2015 Nawab Lounge Ltd went into liquidation and the penalty remained unpaid.
Commenting on the disqualification, David Brooks a Chief Investigator with the Insolvency Service said:
The Insolvency Service rigorously pursues directors who fail to pay penalties imposed by the government for breaking employment and immigration laws. We have worked closely in this case with our colleagues at the Home Office to achieve this disqualification.
The director sought to gain an unfair advantage over her competitors by employing individuals who did not have the right to work in the UK in breach of her duty as a director.
The public has a right to expect that those who break the law will face the consequences. If you fail to comply with your obligations, the Insolvency Service will investigate and you run the risk of being removed from the business environment.
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