The director of employment agency Phoenix Midlands has been banned for seven years after being deemed 'not fit or proper' to hold the necessary*licence
Sukhjit Sohal Singh, who was director of temporary staff employment agency Phoenix Midlands Ltd, has been disqualified for seven years for failing to adhere to licencing standards.
He signed a Disqualification Undertaking which bans him from acting as a company director or from managing, or in any way controlling, a limited company from 5 September 2017 until 4 September 2024.
Singh was a director of Phoenix Midlands Limited, a temporary employment agency that went into Creditors? Voluntary Liquidation on 13 November 2015 owing ?841,566 to creditors.
Between 13 June 2013 and at least 5 February 2015, Singh failed to ensure that Phoenix Midlands Limited complied with Licensing Standards set out by the Gangmasters Licensing Authority (GLA), the regulatory body. In particular, he was deemed ?not fit and proper? to hold a GLA licence, as he not been candid and truthful in all dealings with them. In addition, he had not demonstrated a readiness and willingness to comply with the requirements and standards of the regulatory system and with other legal, regulatory and professional requirements and standards. The GLA licence was therefore revoked.
Aldona O?Hara, Chief Investigator of Insolvent Investigations Midlands & West at the Insolvency Service, said:
When directors of a company do not comply with legislation that is designed to protect employees, and avoidable losses result, the Insolvency Service will fully investigate the circumstances and take action where appropriate.
These disqualifications send a clear message that exploitation of vulnerable workers will not be tolerated.